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 ...
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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.
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, ...
Crackdown on Amazon and Flipkart vendors, ED conducts raids on 16 locations
The ED conducted raids on 15-16 locations belonging to vendors of Amazon and Flipkart in relation with a FEMA probe.
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 ...
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Flipkart's logistics arm Ekart sees 5-fold surge in net loss
With grade-A warehouses across 20 locations and more than 7,000 trucks, Ekart delivers across 15,000 pin codes.
ED Raids Multiple Amazon-Flipkart Vendors Across India In Money Laundering Crackdown: Report
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 ...
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 ...
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) ...