Tag: ED raids amazon sellers

ED raids offices of sellers using Amazon, Flipkart platforms: Sources

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File photo used for representative purpose only | Photo Credit: Reuters The Enforcement Directorate (ED) has raided offices of some sellers operating on the platforms of Amazon and Walmart’s Flipkart, as part of an investigation into alleged violations of foreign investment rules by the e-commerce companies, two government sources said on Thursday (November 7, 2024)….

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ED raids offices of sellers using Amazon, Flipkart platforms in FEMA probe

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File photo used for representative purpose only | Photo Credit: Reuters The Enforcement Directorate on Thursday (November 7, 2024) conducted searches against some sellers who do business on e-commerce giants like Amazon, Flipkart as part of a Foreign Exchange Management Act (FEMA) investigation, official sources said. Multiple locations in Delhi, Gurugram (Haryana), Hyderabad (Telangana) and…

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