Amazon Sues Enforcement Directorate, Looks to Quash Future Group Deal Investigation
Amazon is taking India's financial crime fighting agency to court, seeking to quash an investigation into one of its 2019 deals, a court filing seen by…
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Amazon Sues Enforcement Directorate to Quash Future Group Deal Investigation
Amazon is taking India's financial crime fighting agency to court, seeking to quash an investigation into one of its 2019 deals, a court filing seen by…
Enforcement Directorate arrests NBFC CEO in probe against Chinese-backed loan apps
The action is linked to the ED's investigation against a number of Indian NBFCs which are in the business of instant personal loans through mobile apps…
Flipkart Co-Founder Sachin Bansal Challenges Enforcement Directorate Probe in FDI Case
Sachin Bansal, co-founder of e-commerce giant Flipkart, has mounted a court challenge against India's financial crime-fighting agency, which has accused him…
Flipkart and Its Founders Said to Be Threatened With $1.35 Billion Fine by Enforcement Directorate
India's financial-crime agency has asked Walmart's Flipkart and its founders to explain why they shouldn't face a penalty of $1.35 billion (roughly Rs.…