India raids offices of sellers using Amazon, Flipkart platforms, sources say
India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...
Fiiber on MSN3d
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.
ED raids multiple locations of top Amazon and Flipkart vendors over alleged FEMA violations: Report
The Enforcement Directorate (ED) carried out multiple searches on Thursday under the Foreign Exchange Management Act (FEMA) ...
Amazon, Flipkart sellers raided by ED across India amid money laundering allegations
The nationwide operation involves searches at various seller locations and subsidiaries of these e-commerce giants in Delhi, ...
ED raids 19 locations linked to vendors selling on Amazon, Flipkart
An official said ED decided to initiate its investigation under the provisions of the Foreign Exchange Management Act based ...
ED raids Amazon and Flipkart sellers over foreign investment violations
India’s financial crime agency, the Enforcement Directorate (ED), has raided the offices of several sellers operating on ...
Zee News on MSN4d
ED Conducts Raids On Multiple Sellers Linked To E-com Players Including Amazon, Flipkart
Nearly 24 such seller locations were being raided by the regulator in cities like Delhi, Mumbai, Hyderabad, and Bengaluru.
ED Launches Nationwide Raids on Amazon, Flipkart Sellers in Money Laundering Probe
The Enforcement Directorate (ED) has initiated nationwide searches targeting Amazon and Flipkart sellers in a money ...
Reuters4d
India raids offices of sellers using Amazon, Flipkart platforms, sources say
Amazon and Flipkart did not immediately respond to ... A second government source said the raids were being conducted at 19 locations in India, and the agency was investigating how e-commerce ...