The planned action signals growing regulatory scrutiny of Walmart-owned Flipkart and Amazon when their sales are rapidly ...
Enforcement Directorate Chennai restitutes ₹12.73 crore property in anti-money laundering case based on FIR investigation.
Amazon and Flipkart have maintained they comply with Indian laws, but the Enforcement Directorate has for years been ...
According to a senior government source, ED is reviewing documents seized from the sellers during the operation, reported the ...
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...
India's financial crime agency is intensifying its investigation into Flipkart and Amazon for alleged foreign investment law ...
India's financial crime agency is investigating e-commerce giants Amazon and Flipkart for alleged violations of foreign investment laws. The agency co ...
The report said that an antitrust investigation found that these two firms violated laws by favouring certain sellers.
The Enforcement ... As per reports, the notice was sent as Flipkart was selling goods through a related party, WS Retail.
Walmart-owned Flipkart and Amazon, both of which are experiencing rapid growth in India’s Rs 70 billion e-commerce market face rising regulatory scrutiny ...
New Delhi/IBNS: The Indian government is set to summon executives from Flipkart and Amazon as part of an expanded investigation into potential ... that they comply with Indian laws, the Enforcement ...