Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of ...
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ED Launches Nationwide Raids on Amazon, Flipkart Sellers in Money Laundering Probe
The Enforcement Directorate (ED) has launched a significant probe into Amazon and Flipkart vendors with an emphasis on ...
ED conducts searches on Amazon, Flipkart sellers in FEMA probe
A person in the know said the searches have stemmed from the CCI’s probe on online marketplaces, which found that both Amazon and Flipkart were giving preferential treatment to some of their larger ...