India to summon Amazon, Flipkart executives

India to summon Amazon, Flipkart executives as regulatory scrutiny grows, source says
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged foreign investment law violations, days after raiding some of the e-commerce firms' sellers,
India Set to Question Amazon and Flipkart Executives Over Regulatory Concerns
India's financial crime agency has announced plans to summon executives from Amazon and Flipkart to address allegations of foreign investment law violations, ma
ED Raids Multiple Amazon-Flipkart Vendors Across India In Money Laundering Crackdown: Report
The Enforcement Directorate has conducted raids across multiple vendors associated with major e-commerce platforms, including Amazon and Flipkart. Per reports, the ED on Thursday probed sellers across at least 15-16 locations as a part of the FEMA (Foreign Exchange Management Act) investigation.
India raids offices of sellers using Amazon, Flipkart platforms, sources say
India's financial crime agency has raided offices of some sellers operating on the platforms of Amazon and Flipkart, majority-owned by Walmart, as part of an investigation into alleged violations of foreign investment rules by the e-commerce companies,
Indian Regulators To Summon Amazon, Flipkart Executives As Scrutiny On Ecommerce Tightens: Report
Indian authorities will reportedly summon Flipkart and Amazon executives as investigation enhances in the alleged foreign investment law violations, media reports said. The financial crime agency will call on the executives of the ecommerce companies as they step up the investment,
ED may summon Amazon, Flipkart executives following raids
The Enforcement Directorate will summon Flipkart and Amazon executives as it steps up an investigation into alleged foreign investment law violations, days after raiding some of the e-commerce firms' sellers,
Amazon, Flipkart under ED lens: Top executives to be summoned; know why
The Enforcement Directorate (ED) will summon Flipkart and Amazon executives as part of its probe on foreign investment rule violations. The financial crime agency will probe five years of data.
ED to question Amazon, Flipkart officials over alleged foreign investment law violations: Report
According to a senior government source, ED is reviewing documents seized from the sellers during the operation, reported the ...
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