ED searches premises linked to vendors of top e-tailers in 4 states

Credit: IndiaTimes- Published on November 7, 2024
The Enforcement Directorate (ED) is investigating Amazon and Flipkart for potential violations of foreign exchange regulations. The probe, stemming from complaints about unfair business practices, focuses on allegations that the e-commerce giants manipulate pricing and disadvantage smaller vendors. While searches were conducted...

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Amazon (company)

Amazon (company)

American multinational technology company
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Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
The Enforcement Directorate attached commercial properties worth Rs. 5.61 crore in Sonipat, Haryana, connected to a money laundering case against TDI..
Credit: IndiaTimes - Published 3 days ago

The Central Bureau of Investigation raided the residences of former Chhattisgarh Chief Minister Bhupesh Baghel, seizing Rs 30 lakh in cash. The raids are linked..
Credit: IndiaTimes - Published 6 days ago

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