A source said, “The sellers covered during the searches were summoned and have been questioned to explain certain ...

The Enforcement Directorate is investigating the possible violation of the Foreign Direct Investment (FDI) code agreement ...

After sellers, the Enforcement Directorate (ED) has now shifted its focus to investigating into ecommerce players Amazon and ...

ED's aim is to know if the ecommerce majors were exercising control over vendors, which violates FDI rules as they can only ...

India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...

ED is investigating alleged violations under the Foreign Exchange Management Act (Fema) that are ordinarily civil offences ...

This and more in today’s ETtech Morning Dispatch.Also in the letter:■ AI domain trade■ Ethics code for AI firms■ X ...

According to a senior government source, ED is reviewing documents seized from the sellers during the operation, reported the ...

Competition Commission of India (CCI) may reportedly seek the intervention of the Supreme Court in an antitrust case ...

India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...

India's financial crime agency Enforcement Directorate is set to summon executives from e-commerce giants Amazon and Flipkart ...

India's financial crime agency is intensifying its investigation into Flipkart and Amazon for alleged foreign investment law ...