ED raids e-com players over FEMA violations
Nearly 24 locations searched in Hyderabad, Delhi, Mumbai and Bengaluru
ED raids offices of Flipkart and Amazon sellers across India due to alleged violations of foreign investment rules
The pan-India raid included searches at Amazon and Flipkart seller locations in Delhi, Mumbai, Hyderabad, and Bengaluru.
India raids offices of sellers using Amazon, Flipkart platforms, sources say
NEW DELHI: India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an investigation into alle...
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 e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
ED raids Amazon, Flipkart sellers in foreign investment law violation investigation
The Enforcement Directorate conducted raids on 19 locations across various states including Haryana, Karnataka, Telangana under the provisions of FEMA. The probe was launched after it was alleged that vendors of e-commerce giants were violating India's FDI rules by influencing sale price of goods.
Probe Against Amazon & Flipkart: ED Raids Vendors At 16 Locations; Know Why
New Delhi: In a major crackdown on vendors operating through e-commerce giants Amazon and Flipkart, the Enforcement Directorate on Thursday conducted raids on vendors at 15 to 16 locations in different cities. Multiple locations in Delhi, Gurugram, Hyderabad and Bengaluru were searched in connection with the probe being conducted under the Foreign Exchange Management Act (FEMA), […]
India raids offices of sellers using Amazon, Flipkart platforms, sources say
NEW DELHI :India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an investigation into alleged violations of foreign investment rules, three government sources said on Thursday.The searches come weeks after Reuters reported India's antitrust body had
ED Conducts Raids Across Cities On Sellers Of E-Commerce Platforms Amazon, Flipkart
The ED said that it is conducting searches under Foreign Exchange Management Act at 19 premises located in Delhi, Bengaluru, Mumbai, Hyderabad and Panchkula at main vendors of Amazon and Flipkart.
ED Raids Offices Of Amazon, Flipkart Sellers
The ED raided offices of some of the sellers registered with Amazon and Flipkart on Thursday over alleged FEMA violations
ED raids offices of sellers using Amazon, Flipkart platforms in FEMA probe
ED raids Amazon and Flipkart offices in New Delhi, Mumbai, and Bengaluru for alleged foreign exchange law violations.
ED conducts raids on multiple sellers linked to e-com players including Amazon, Flipkart
The Enforcement Directorate (ED) on Thursday conducted raids on multiple sellers across the country -- linked to e-commerce platforms including Amazon and Flipkart -- over alleged money laundering...
last updated on 8 Nov 07:23