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.
ED Launches Major Raids On Amazon And Flipkart Sellers Across India, Here's Why
The Enforcement Directorate (ED) conducted nationwide raids on Amazon and Flipkart sellers, investigating potential foreign investment violations and alleged favouritism towards certain sellers.
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.
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, 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 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 Said to Have Raided Offices of Sellers Operating on Amazon and Flipkart
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, two government sources said on Thursday.
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 in FEMA probe
ED raids Amazon and Flipkart offices in New Delhi, Mumbai, and Bengaluru for alleged foreign exchange law violations.
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
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ED raids offices of sellers using Amazon, Flipkart platforms
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Amazon And Flipkart Vendors Raided By ED - What's The Case?
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