Amazon Flipkart FDI rules violation - Amazon Flipkart executives …
5 hours ago · Top executives of e-commerce giants Amazon and Flipkart are under the scanner of the Enforcement Directorate (ED) over alleged violations of foreign investment regulations, sources have told India Today. The probe agency is expected to summon key executives after completing the initial phase of investigations into their alleged role in breaching the Foreign Exchange Management Act (FEMA).
ED uncovers Amazon and Flipkart's direct links with sellers
16 hours ago · The Enforcement Directorate (ED) has uncovered evidence suggesting that Amazon and Flipkart exert significant control over their preferred sellers. Investigations revealed close ties between these sellers and the e-commerce giants, with evidence suggesting control over inventory, pricing, and profits. The ED is preparing a formal complaint alleging violations of foreign investment laws.
ED probes Amazon, Flipkart over ties with top sellers, alleges …
2 hours ago · The Enforcement Directorate (ED) has uncovered "direct links" between e-commerce giants Amazon and Flipkart and their preferred sellers, The Economic Times reported on Tuesday. The central probe agency is investigating alleged violations of foreign investment laws by the companies. According to the ...
ED probe unearths Amazon, Flipkart's direct link with sellers in ...
4 hours ago · The Enforcement Directorate (ED) has uncovered “direct links” between e-commerce giants Amazon and Flipkart and their preferred sellers, the Economic Times has reported. The agency ...
Amazon and Flipkart executives face ED probe over alleged FEMA ...
5 hours ago · Updated Nov 19, 2024, 11:04 AM IST. Top executives of e-commerce giants Amazon and Flipkart are under the scanner of the Enforcement Directorate (ED) over alleged violations of foreign investment ...
ED Looks Into E-Commerce, Begins Investigation Into Amazon, Flipkart …
1 day ago · The Directorate of Enforcement (ED) has now shifted its attention towards e-commerce players Amazon and Flipkart. The agency has begun investigating the two firms and their vendors for violations of foreign direct investment (FDI) norms, media reports said. Citing sources in the know, the Economic Times reported that the ED plans to find out if ...
India to summon Amazon, Flipkart executives as regulatory …
NEW DELHI, Nov 11 (Reuters) - India's financial crime agency will summon Flipkart and Amazon , opens new tab executives as it steps up an investigation into alleged foreign investment law ...
India raids offices of sellers using Amazon, Flipkart platforms ...
NEW DELHI, Nov 7 (Reuters) - India's financial crime agency has raided offices of some sellers operating on Amazon (AMZN.O) and Walmart-owned (WMT.N) Flipkart in an investigation into alleged...
Exclusive: Amazon, Walmart's Flipkart breached India antitrust …
NEW DELHI, Sept 13 (Reuters) - An Indian antitrust investigation has found U.S. e-commerce giant Amazon (AMZN.O) and Walmart's (WMT.N) Flipkart violated local competition laws by giving...
After sellers, ED probe zeroes in on vendors of Amazon & Flipkart…
1 day ago · The ED conducted pan-India search at main sellers of Amazon and Flipkart on November 7. The agency is now aiming to know if the e-commerce majors were exercising control over vendors, which ...
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