The Enforcement Directorate (ED) is investigating Amazon and Flipkart for potential violations of foreign exchange ...
The Enforcement Directorate (ED) has launched a pan-India raid on multiple sellers linked to e-commerce platforms, including Amazon and Flipkart, over alleged money laundering activities.
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign investment "violation" ...
To stop these activities, recent changes to India’s GST laws and other compliance procedures require transparency and ...
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 ...
Indias top VC firm Accel, which has two dozen unicorns in its portfolio, is searching for the next set of outliers at the ...
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of ...
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The Enforcement Directorate (ED) carried out multiple searches on Thursday under the Foreign Exchange Management Act (FEMA) ...
As part of the investigation, searches were conducted at a total of 19 premises of these "preferred" vendors located in Delhi ...
The Enforcement Directorate (ED), on Thursday, conducted searches at certain main vendors of e-commerce giants Amazon and ...
Flipkart and Amazon sellers are under the ED’s radar as the enforcement directorate raids 20 locations across Mumbai, Delhi, and HyderabadSources tell ET NOW that search operations are underway at ...