The Enforcement Directorate is conducting searches at 19 locations linked to Amazon and Flipkart vendors across major Indian ...
The Enforcement Directorate (ED) has conducted searches on key vendors of Amazon and Flipkart amidst a foreign investment ...
The Enforcement Directorate (ED), on Thursday, conducted searches at certain main vendors of e-commerce giants Amazon and ...
Synergia II, as the operation was named, was the work of multiple law enforcement agencies across the world ... director of ...
It has been reported in the past that the Competition Commission of India, which works to ensure fair business practices ...
Chandigarh: The Punjab and Haryana high court has issued notice to the Enforcement Directorate (ED) and Lalit Goyal, MD of Ireo Group, on a plea alleging that the latter transferred his properties ...
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of ...
India's Enforcement Directorate (ED) has conducted raids on the offices of certain sellers operating on Amazon and Flipkart's platforms. According to a report by Reuters, the investigation concerns ...
The Enforcement Directorate has launched nationwide raids on Amazon and Flipkart, investigating alleged violations of the ...
The Enforcement Directorate on Thursday conducted searches against some sellers who do business on e-commerce giants like Amazon, Flipkart as part of a FEMA investigation, official sources said.
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.