The pan-India raid included searches at Amazon and Flipkart seller locations in Delhi, Mumbai, Hyderabad, and Bengaluru.
India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...
The Enforcement Directorate has conducted raids across multiple vendors associated with major e-commerce platforms, including Amazon and Flipkart. Per reports, the ED on Thursday probed sellers across ...
The Enforcement Directorate (ED) carried out multiple searches on Thursday under the Foreign Exchange Management Act (FEMA) ...
An official said ED decided to initiate its investigation under the provisions of the Foreign Exchange Management Act based ...
The nationwide operation involves searches at various seller locations and subsidiaries of these e-commerce giants in Delhi, ...
Founded in 2009, Ekart provides fourth-party logistics (4PL) services to many small and large-scale businesses across the ...
India’s financial crime agency, the Enforcement Directorate (ED), has raided the offices of several sellers operating on ...
It caters to users in India, Malaysia, Singapore, Indonesia, Peru, and Colombia. The platform was designed to provide a ...
The Enforcement Directorate (ED) has initiated nationwide searches targeting Amazon and Flipkart sellers in a money ...
Nearly 24 such seller locations were being raided by the regulator in cities like Delhi, Mumbai, Hyderabad, and Bengaluru.