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ED Looks Into E-Commerce, Begins Investigation Into Amazon, Flipkart On FDI Violations: Report
The report noted that ED is investigating the alleged violations under the Foreign Exchange Management Act (FEMA) that are typically civil offences including monetary penalties
After sellers, ED probe zeroes in on vendors of Amazon & Flipkart: Report
ED's aim is to know if the ecommerce majors were exercising control over vendors, which violates FDI rules as they can only act as platforms.
ED shifts focus to Amazon and Flipkart ties with preferred sellers
Under India's FDI rules, e-commerce platforms are prohibited from exercising control over vendors and are required to operate solely as neutral intermediaries
ED shifts cursor to Amazon, Flipkart; Nithin Kamath interview
Happy Monday! The Enforcement Directorate (ED) narrows probe focus on ecommerce firms. This and more in today’s ETtech Morning Dispatch.
devdiscourse
1d
Controversial Bail: Businessman Freed Amidst ED's Alleged Missteps
A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...
6h
India-focused offshore funds under ED scanner for rule violations
The Enforcement Directorate (ED) in India is investigating wealthy individuals who have been investing in offshore funds that ...
1h
on MSN
'Didn't quit AAP due to ED, CBI pressure': Kailash Gahlot joins BJP
Kailash Gahlot, a prominent Jat leader in the party, also took a jab at Arvind Kejriwal in his resignation as he flagged some ...
devdiscourse
23h
Political Storm: Kailash Gahlot's Exit Shakes AAP
Kailash Gahlot, a senior AAP leader and Delhi's Transport Minister, resigned from the party, criticizing its shift from ...
22h
Pressure from Enforcement Directorate, CBI forced Kailash Gahlot to quit: Sanjay Singh
Gahlot quit AAP and tendered his resignation from the Delhi Cabinet, citing recent controversies facing the party and ...
4d
Enforcement Directorate invites defrauded Shine City investors to claim seized properties across India
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
2d
on MSN
Enforcement Directorate seizes Rs 8.8 crore in money laundering case against 'lottery king' Santiago Martin
Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...
11h
AAP minister Kailash Gahlot quits Delhi cabinet and party, alleges 'graft' by Arvind Kejriwal
Gahlot, a non-controversial Jat leader, had withdrawn himself from party activities after he was questioned by the ...
4d
Enforcement Directorate invites defrauded Shine City investors to claim seized properties in Lucknow
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
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