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 ...

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

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

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

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

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

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

The Enforcement Directorate (ED) conducted nationwide raids on Amazon and Flipkart sellers, investigating potential foreign ...

India's antitrust body has recalled its investigation report into competition law breaches by e-commerce giant Walmart's ...

Under the National Rural Livelihood Mission (NRLM), a popular campaign of the Government of India, an innovative initiative ...

India's e-commerce sector is once again in the regulatory spotlight as the Enforcement Directorate (ED) shifts its focus to ...