ED raids Amazon, Flipkart sellers

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 investigation into alleged violations of foreign investment rules, three government sources said on Thursday.
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, Mumbai, Hyderabad, and Bengaluru.
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 Amazon and Flipkart in connection with an investigation into potential violations of foreign investment rules.
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) at 19 locations in Delhi, Bengaluru, Mumbai, Hyderabad, and Panchkula (Haryana),
ED raids Amazon, Flipkart sellers; layoffs at Freshworks
The Enforcement Directorate has conducted search operations at the premises of Amazon and Flipkart sellers. This and more in today’s ETtech Top 5.
ED raids Amazon, Flipkart premises in THESE cities – Know reason, other details
As part of the investigation, searches were conducted at a total of 19 premises of these "preferred" vendors located in Delhi, Gurugram and Panchkula (Haryana), Hyderabad (Telangana) and Bengaluru (Karnataka),
Amazon And Flipkart Vendors Raided By ED - What's The Case?
The Enforcement Directorate (ED), on Thursday, conducted searches at certain main vendors of e-commerce giants Amazon and Flipkart. According to agency reports citing sources, the searches were conducted under the Foreign Exchange Management Act (FEMA) at 19 premises located in Delhi,
ED raids offices of sellers using Amazon, Flipkart platforms, sources say
India's financial crime agency raided offices of some Amazon and Flipkart sellers. The raids were part of an investigation into alleged violations of foreign investment rules. The companies are accused of giving preference to select sellers on their platforms,
Enforcement Directorate raids pan-India offices of E-commerce giants Amazon, Flipkart
The ED conducted raids on at least 15 to 16 locations belonging to these vendors, the sources told Indian media outlet Hindustan Times.
ED raids offices of sellers using Amazon, Flipkart platforms: Report
One senior government source said raids were being carried out in New Delhi, Mumbai and Bengaluru, but did not give names of sellers whose offices were being raided
ED conducts pan-India raids on sellers of e-commerce platforms Amazon, Flipkart
The Enforcement Directorate (ED) conducted searches on vendors associated with e-commerce giants Amazon and Flipkart as part of an investigation into potential violations of foreign exchange laws. The raids,
India Today1h
ED raids offices of Flipkart and Amazon sellers across India due to alleged violations of foreign investment rules
ED raids Amazon and Flipkart sellers for foreign investment rule breaches Raids part of probe into alleged competition ...
Hosted on MSN9h
ED Launches Major Raids On Amazon And Flipkart Sellers Across India, Here's Why
In a massive crackdown on e-commerce companies, India's Enforcement Directorate (ED) conducted raids on multiple sellers ...
Amazon, Flipkart vendors face ED search in nationwide financial probe
The Enforcement Directorate on Thursday conducted searches against some of the “main vendors” operating on the platforms of e ...