ED shifts focus to Amazon and Flipkart ties with preferred sellers
13 hours ago · The Enforcement Directorate (ED) is intensifying its probe into whether Amazon and Flipkart violated foreign direct investment (FDI) regulations by exerting control over …
ED shifts focus to Amazon and Flipkart ties with sellers
18 hours ago · ED is investigating alleged violations under the Foreign Exchange Management Act (Fema) that are ordinarily civil offences entailing monetary penalties. Earlier this month, …
ED to start investigating Flipkart, Amazon's relationship with sellers
12 hours ago · The Enforcement Directorate (ED) is stepping up its investigation into whether Amazon and Flipkart’s relationships with vendors breached India’s Foreign Direct Investment …
ED shortlists 5 sellers each on Amazon, Flipkart for probe, flags ...
4 days ago · The Enforcement Directorate (ED), which searched 19 premises associated with vendors on Amazon and Flipkart, has identified a total of 10 such sellers for investigations. …
India to summon Amazon, Flipkart executives as regulatory …
Nov 11, 2024 · Amazon and Flipkart have maintained they comply with Indian laws, but the Enforcement Directorate has for years been investigating allegations the companies, through …
ED to summon Amazon, Flipkart executives as regulatory scrutiny …
Nov 11, 2024 · The planned action signals growing regulatory scrutiny of Walmart-owned Flipkart and Amazon when their sales are rapidly growing in India's $70 billion e-commerce market. An …
Amazon, Flipkart sellers raided by ED across India amid money
Nov 7, 2024 · The Enforcement Directorate (ED) on Thursday launched a pan-India search targeting sellers associated with major e-commerce platforms, including Amazon and Flipkart, …
ED raids offices of Flipkart and Amazon sellers across India due to ...
Nov 8, 2024 · India’s financial crime agency, the Enforcement Directorate (ED), has conducted raids on sellers associated with Amazon and Walmart-owned Flipkart, targeting alleged …
ED Raids Offices of Sellers Using Amazon, Flipkart Platforms
Nov 7, 2024 · ED conducted raids in Delhi, Mumbai and Bengaluru after alleged violation of foreign exchange laws. (PTI) The Enforcement Directorate has raided offices of some sellers …
ED raids offices of sellers using Amazon, Flipkart platforms in …
Nov 7, 2024 · The Enforcement Directorate on Thursday (November 7, 2024) conducted searches against some sellers who do business on e-commerce giants like Amazon, Flipkart as part of a …
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