Enforcement Directorate Chennai restitutes ₹12.73 crore property in anti-money laundering case based on FIR investigation.

Neither authorities nor school officials shared specifics about why the official is being investigated. “We promptly passed ...

The planned action signals growing regulatory scrutiny of Walmart-owned Flipkart and Amazon when their sales are rapidly ...

The Enforcement Directorate is intensifying its investigation into Amazon and Flipkart for alleged violations of foreign ...

Swiggy and Zomato have maintained that they are in compliance with Indias competition laws. This and more in todays ETtech ...

According to a senior government source, ED is reviewing documents seized from the sellers during the operation, reported the ...

India's financial crime agency is investigating e-commerce giants Amazon and Flipkart for alleged violations of foreign investment laws. The agency co ...

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 ...

India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...

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Besides Ghosh, four others including his confidant Ashish Pandey are currently in judicial custody in connection with the financial irregularities case. The CBI officials have got definite clues that ...

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 ...