ED conducts pan-India raids on sellers using e-commerce platforms Amazon, Flipkart
Thursday, 7 November 2024
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, spanning multiple cities, focused on financial transactions of "preferred" vendors, aiming to uncover any irregularities related to foreign exchange regulations.
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, spanning multiple cities, focused on financial transactions of "preferred" vendors, aiming to uncover any irregularities related to foreign exchange regulations.
|
||||
|
||||
💡 newsR Knowledge: Other News MentionsAmazon (company) American multinational technology companySophie Turner in Talks to Play Lara Croft in Amazon's 'Tomb Raider' Series | THR News Video Credit: The Hollywood Reporter Duration: 01:11Published Enforcement Directorate Law enforcement agency and economic intelligence agency of IndiaED to contest SC freeze on probe against lottery kingThe Enforcement Directorate will challenge a Supreme Court order halting investigations against Santiago Martin and preventing access to digital devices seized..IndiaTimes SC restrains ED from accessing seized electronic devices of 'lottery king' Santiago MartinThe Supreme Court has restricted the Enforcement Directorate from accessing or copying content from electronic devices seized from Santiago Martin and his..IndiaTimes ED probes Canadian colleges for alleged involvement in trafficking Indians to USThe Enforcement Directorate is investigating allegations of certain Canadian colleges and Indian entities involved in money laundering and human trafficking. The..IndiaTimes You Might Like |