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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 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.
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.
Amazon, Flipkart face FEMA violation probes; ED conducts pan-India raids
A probe has been initiated by the federal agency under the provisions of the Foreign Exchange Management Act (FEMA) after it received several complaints against the two large e-commerce companies wher
ED conducts pan-India search at e-commerce platforms Amazon, Flipkart and their entities: News18
The searches were conducted at 19 premises located at 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 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.
Daily Briefing: India calls out Canada; ED searches on Amazon, Flipkart; and more
ED searches on Amazon, Flipkart; Express Adda with Jyotiraditya Scindia; Why Indian shuttlers need to work harder; 🚨Big Story. New low: Hours after The Australia Today aired a
Digital payments set Diwali record; ED raids Flipkart, Amazon sellers
Happy Friday! Digital payments spiked during the festival of Diwali. This and more in todays ETtech Morning Dispatch.
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