The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...
The Enforcement Directorate is intensifying its investigation into Amazon and Flipkart for alleged violations of foreign ...
The Enforcement Directorate (ED) on November 7 raided e-commerce giants ... Follow our WhatsApp channel This comes at a time ...
India's e-commerce sector is once again in the regulatory spotlight as the Enforcement Directorate (ED) shifts its focus to ...
The Enforcement Directorate on Tuesday issued internal guidelines to its officers about the timing for recording statements, saying that efforts should be made to do so during regular hours for ...
The Enforcement Directorate has launched nationwide raids on Amazon and Flipkart, investigating alleged violations of the ...
This inclusion, led by the Enforcement Directorate (ED), positions India among the forefront nations in the global effort to recover assets linked to criminal activities, further enhancing its ...
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...
The Enforcement Directorate (ED) has recently rolled out internal guidelines aimed at standardizing the process for recording ...
The planned action signals growing regulatory scrutiny of Walmart-owned Flipkart and Amazon when their sales are rapidly ...
The raids are the latest setback for Amazon and Flipkart, which count India as a key growth market where e-commerce sales are rapidly rising. The Enforcement Directorate agency has been investigating ...