India's antitrust body has recalled its investigation report into competition law breaches by e-commerce giant Walmart's ...
India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...
A probe has been initiated by the federal agency under the provisions of the Foreign Exchange Management Act (FEMA) after it ...
India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...
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 (ED) conducted searches on vendors associated with e-commerce giants Amazon and Flipkart as part of an investigation into potential violations of foreign exchange laws. The ...
The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) at 19 ...
The Enforcement Directorate (ED) is conducting pan-India search at e-commerce platforms such as Amazon, Flipkart and their associated entities, reported News18 on November 7. Appario Retail, Shreyash ...
The Enforcement Directorate has conducted raids across multiple vendors associated with major e-commerce platforms, including Amazon and Flipkart. Per reports, the ED on Thursday probed sellers across ...
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 ...