The government has initiated three investigation cases against e-commerce companies till February this year for possible violation of the Foreign Exchange Management Act (FEMA), Parliament was ...
Chennai: The Enforcement Directorate on Monday conducted searches at multiple places here and some other locations as part of ...
The Enforcement Directorate is conducting searches at 19 locations linked to Amazon and Flipkart vendors across major Indian ...
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of ...
The Enforcement Directorate (ED), on Thursday, conducted searches at certain main vendors of e-commerce giants Amazon and ...
The ED raided offices of some of the sellers registered with Amazon and Flipkart on Thursday over alleged FEMA violations ...
The Enforcement Directorate (ED) on Thursday (November 7) launched large-scale pan-India search operation against key vendors of major e-commerce platforms Amazon and Flipkart. The searches are being ...
An official said ED decided to initiate its investigation under the provisions of the Foreign Exchange Management Act based ...
The Reserve Bank of India (RBI) has released an updated ‘alert list’ of 13 unauthorised foreign exchange trading platforms accused of violating regulations. These entities are prohibited from ...
Local bourses as well as these HNIs believe their trades are kosher — drawing comfort from the fact that the foreign ...
The Reserve Bank on Tuesday updated the 'Alert List' of unauthorised forex trading platforms by adding 13 more entities, including TDFX and Inefex, taking the total to 88.
The Enforcement Directorate (ED) on Thursday raided some of the sellers related to prominent e-commerce platforms Amazon and ...