ED Raids Amazon and Flipkart Sellers Nationwide in Money Laundering Probe

The Enforcement Directorate (ED) has carried out raids across India targeting sellers on Amazon and Flipkart as part of an investigation into suspected money laundering. The focus is on uncovering financial irregularities, including how third-party vendors might be using these platforms to hide illegal funds. This comes as the government increases its oversight of the e-commerce industry in India.

By Avi G

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