ED raids some sellers on Amazon and Flipkart

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.
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 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 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 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)
Enforcement Directorate Conducts Nationwide Raids on Amazon and Flipkart vendors for FEMA Violations
The Enforcement Directorate has launched nationwide raids on Amazon and Flipkart, investigating alleged violations of the Foreign Exchange Management Act.
ED raids some sellers on Amazon and Flipkart over FEMA violations
The Enforcement Directorate (ED) is investigating prominent vendors on Amazon and Flipkart for potential violations of foreign investment rules. The ED searched several locations across India, examining documents related to allegations of unfair trade practices.
ED conducts searches on Amazon, Flipkart sellers in FEMA probe
Competition Commission of India’s (CCI) antitrust investigations. Certain irregularities have been found in their inventories and books and the same is being studied,” said a government source.
ED raids 19 places over alleged FEMA violations by Amazon, Flipkart
The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) at 19 premises of main vendors of e-commerce giants Amazon and Flipkart across multiple cities,
Enforcement Directorate raids Amazon, Flipkart sellers amid foreign investment law probe
The Enforcement Directorate has raided sellers on Amazon and Flipkart for allegedly breaching foreign investment laws. This adds to the challenges faced by these e-commerce giants in India.
India Today on MSN7h
ED raids offices of Flipkart and Amazon sellers across India due to alleged violations of foreign investment rules
Flipkart's growth in India India’s financial crime agency, the Enforcement Directorate (ED), has conducted raids on ...
inc4216h
Flipkart Arm Ekart’s Loss Widens Over 5X To INR 1,1718 Cr in FY24
Flipkart’s logistics arm Ekart Logistics saw its net losses widen over 5X year-on-year to INR 1,718.4 Cr in FY24.
India recalls Flipkart antitrust probe report after Xiaomi complaint
India's antitrust body has recalled its investigation report into competition law breaches by e-commerce giant Walmart's ...
How Flipkart is driving India's growth story and creating opportunities for shared success during the festive season
Flipkart’s Rajneesh Kumar highlights BBD’s impact by fostering MSME growth, eco-friendly practices, and tech-driven shopping ...
Daily Briefing: India calls out Canada; ED searches on Amazon, Flipkart; and more
At a recent Express Adda, Jyotiraditya Scindia, the Union Minister of Communications and Development of North Eastern Region, ...
The search for the next Flipkart took this VC to small town India
Indias top VC firm Accel, which has two dozen unicorns in its portfolio, is searching for the next set of outliers at the ...