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ED conducts pan-India raids on sellers using e-commerce platforms Amazon, Flipkart
Credit: IndiaTimes- Published on November 7, 2024
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
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Enforcement Directorate is likely to file prosecution complaints against Robert Vadra in multiple money laundering cases, including the Gurgaon land deal...
Credit: IndiaTimes - Published 4 days ago
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Credit: IndiaTimes - Published 5 days ago
Robert Vadra faced interrogation by the Enforcement Directorate regarding alleged irregularities in a land deal. Vadra claimed repeated questioning and a..
Credit: IndiaTimes - Published 5 days ago
Robert Vadra appeared before the Enforcement Directorate for the second day concerning a money laundering probe into a 2008 land deal involving his company and..
Credit: IndiaTimes - Published 5 days ago