ED Launches Nationwide Raids on Amazon, Flipkart Sellers in Money Laundering Probe
The Enforcement Directorate (ED) has launched a significant probe into Amazon and Flipkart vendors with an ...
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Tag: Enforcement Directorate
CBI Claims Vijay Mallya Purchased Properties Worth ₹330 Crore During Airline Turmoil
According to a supplementary chargesheet filed by the Central Bureau of Investigation (CBI), Vijay Mallya, a ...
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ED freezes Bitcoins worth ₹7 crore in probe against gaming app
The Directorate of Enforcement (ED) has called for strict action against the fraudulent gaming app, E-nuggets ...
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Enforcement Directorate Searches Premises of PayTm And PayU
Enforcement Directorate Searches Premises of PayTm And PayU. (Image Courtesy: news18) According to reports, the ED ...
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New China Sponsored Scam Unearcthed By ED
New China Led Scam Unearcthed By ED. (Image Credit: Journals of India) What Is The Case? ...
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Assets of fintech companies worth Rs 6.17 crores attached: ED
Image: Orange News9 The Enforcement Directorate (ED) on Wednesday said it has attached funds worth Rs ...
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RBI cancels registration of Cashbean lending app operator PC Financial Services
The Reserve Bank of India (RBI) announced the cancellation of P C Financial Services Pvt. Ltd.'s ...
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ED summons Amazon India’s Head and Future Group Officials over 2019 disputed deal
In connection with Amazon's controversial deal with Kishore Biyani-led Future Coupons Pvt Ltd (FCPL), the Enforcement ...
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Flipkart co-founder Sachin Bansal moves Madras HC challenging ED notice
Flipkart co-founder Sachin Bansal has approached the Madras High Court to challenge a show-cause notice (SCN) ...
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Flipkart receives $1.35B show-cause notice by ED under forex violations
The Enforcement Directorate (ED) has issued a show-cause notice to Walmart-owned Flipkart, its founders, along with ...
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