Amazon, Flipkart sellers under ED scrutiny in money laundering investigation: Report | Company Business News
The Enforcement Directorate (ED) of India has conducted a nationwide search operation on the sellers of e-commerce giants Amazon and…
Tag: laundering
Amazon, Flipkart E-commerce sellers under fire across India amid money laundering allegations | Company Business News
The Enforcement Directorate (ED) is conducting a pan-India search targeting sellers associated with major e-commerce platforms, including Amazon and Flipkart,…