The Enforcement Directorate has raided sellers on Amazon and Flipkart for allegedly breaching foreign investment laws. This ...
The Enforcement ... As per reports, the notice was sent as Flipkart was selling goods through a related party, WS Retail.
India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an investigation into alleged ... e-commerce sales are rapidly rising. The ...
The Madras High Court recently held that once a complaint under the Prevention of Money Laundering Act was registered, the ...
In February 2020, the National Company Law Tribunal (NCLT) ordered the liquidation of Rhythm House, which had been seized by the Enforcement Directorate (ED) in 2018 during its investigation into ...
The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement ... cooperated with the investigation, the DH report added. To ensure security during the searches, over 40 ...
Enforcement Directorate conducts raids on former IAS Vinay Chaubey in connection with Chhattisgarh liquor scam case.