India's financial crime agency, the Enforcement Directorate (ED), has conducted raids on sellers associated with Amazon and ...
India's financial crime enforcement agency raided the offices of sellers linked to Amazon and Walmart's Flipkart. This operation is part of an investigation into alleged breaches of foreign investment ...
The ED on Thursday conducted searches at 19 premises in Delhi, Bengaluru, Mumbai, Hyderabad and Panchkula at main vendors of ...
The Directorate of Enforcement (ED) on Thursday conducted searches at some vendors operating on the platforms of ecommerce firms Amazon and Flipkart for alleged violations of foreign exchange and ...
The searches are being conducted in connection with ED’s probe into allegations of violation of foreign investment rules ...
India’s startup scene has had a difficult few years, as funding dried up and once high-flying firms crashed back down to ...
India's financial crime agency has raided offices of some sellers operating Amazon, opens new tab and Walmart-owned, opens new tab Flipkart in an investigation into alleged violations of foreign ...
The Enforcement Directorate conducted several searches on Thursday under the Foreign Exchange Management Act at 19 premises located in Delhi, Bengaluru, Mumbai, Hyderabad and Panchkula (Haryana) at ...
India's financial crime agency has raided Amazon and Flipkart sellers' offices, investigating foreign investment rule violations. The raids follow antitrust findings against these firms for favoring ...
India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...
The Enforcement Directorate has raided sellers on Amazon and Flipkart for allegedly breaching foreign investment laws. This ...