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You Searched For "ED probe e commerce india" and got 15 results


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A $970 million fashion e-commerce startup in Singapore has suspended its CEO in financial probe: reports

CEO Ankiti Bose disputed Zilingo's board's decision to suspend her and called it a "witch hunt," ac…

Weilun Soon   


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India's Enforcement Directorate begins probe against Amazon for alleged violation of FEMA rules in the Future Retail deal

The probe is being conducted under various sections of the Foreign Exchange Management Act (FEMA…

PTI   


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India's trade deficit widens 139% to $27.98 bn in August

Meanwhile the country's overall exports (including merchandise and services) in August 2022 …

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Amazon, Flipkart and other e-commerce platforms may not be able to do flash sales any more, if Indian government has its way

According to the new draft regulations by the Ministry of Consumer Affairs, Food and Public Dis…

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As Flipkart and Amazon try to quash India's antitrust investigation, trader lobbies accuse them of 'monopolising e-commerce'

Walmart-owned homegrown e-commerce giant Flipkart and rival Amazon have separately challenged Compe…

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PTI   


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India’s retailers refuse to be mute spectators as Amazon, Paytm and Flipkart allegedly violate the online marketplace model

DIPP had issued a press note on March 29, in which it had described a marketplace-based model of e-…

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Amazon and Flipkart accused of violating FDI policy — Indian government asks RBI and ED to take action

Bhartia and Khandelwal said that in its communication to ED and RBI, the DPIIT has forwarded…

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India’s competition watchdog is probing deals between Amazon, Flipkart and their preferred sellers

The investigation was supposed to be completed in the first week of June. However, additional …

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Deep discounts given by e-commerce sites a major area of concern: CCI study

New Delhi, Jan 8 () Deep discounting on goods and services offered by large online retailers has em…

PTI   


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ED to Delhi court: Vivo indulged in money laundering, challenged the integrity and sovereignty of the country

The affidavit was filed before the Delhi High Court last week. The anti-money laundering agency …

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Flipkart's Sachin Bansal moves Madras High Court challenging ED notice

Justice R Mahadevan, before whom the writ petition from Bansal came up for hearing on Friday, pu…

PTI   


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Lockdown 3.0: People turn to e-commerce for non-essential items; staff crunch may delay deliveries

"Our consumers in orange/ green zones are buying other priority products that they needed the most…

PTI   


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Flipkart and Tiger Global have a billion dollar notice to respond to in the next 90 days

India’s Enforcement Directorate (ED) has reportedly warned Walmart-owned Flipkart and its founders …

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Supreme Court asks Amazon, Flipkart to volunteer for CCI probe

The Supreme Court on Monday declined to entertain a plea by e-commerce giants Amazon and Flipkart, …