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ED conducts pan-India raids on sellers using e-commerce platforms Amazon, Flipkart
Credit: IndiaTimes- Published 2 weeks ago
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...
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Amazon (company)
American multinational technology company
TMZ may collect a share of sales or other compensation from links on this page. Black Friday has yet to begin ... but Amazon has kicked off the sales early with..
Credit: TMZ.com - Published 16 hours ago
TMZ may collect a share of sales or other compensation from links on this page. Nothing brings a bigger smile to your favorite gamer's face than the hottest..
Credit: TMZ.com - Published 2 days ago
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Credit: TMZ.com - Published 3 days ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 4 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 4 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 5 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago
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Credit: IndiaTimes - Published 1 week ago