From fighting multiple govt agencies to legal battles & issues with FDI rules to preferential treatment to select few sellers.
We take a look at some of the prominent cases & what they are all about.
Story by Priyanka Sahay
https://www.moneycontrol.com/news/business/economy/a-look-at-amazons-legal-troubles-in-india-6734211.html
#AmazonIndia #CCI #ED #FDI
We take a look at some of the prominent cases & what they are all about.
Story by Priyanka Sahay
https://www.moneycontrol.com/news/business/economy/a-look-at-amazons-legal-troubles-in-india-6734211.html
#AmazonIndia #CCI #ED #FDI
Moneycontrol
A look at Amazon’s legal troubles in India
Global Amazon is battling issues ranging from working conditions to unionisation efforts to abuse of dominance with private label launches in markets such as the US and Europe. Here is a look at the controversies and legal troubles that plague Amazon’s operations…
The #ED yesterday carried out searches at a Travotel hotel in #Nagpur in connection with its probe into the money laundering case registered against the former Maharashtra home minister #AnilDeshmukh
Read: https://www.moneycontrol.com/news/trends/current-affairs-trends/money-laundering-case-ed-conducts-searches-at-nagpur-hotel-over-alleged-corruption-against-anil-deshmukh-7293341.html?utm_source=telegram&utm_medium=social
Read: https://www.moneycontrol.com/news/trends/current-affairs-trends/money-laundering-case-ed-conducts-searches-at-nagpur-hotel-over-alleged-corruption-against-anil-deshmukh-7293341.html?utm_source=telegram&utm_medium=social
Moneycontrol
Money Laundering Case: ED Conducts Searches At Nagpur Hotel Over Alleged Corruption Against Anil Deshmukh
Deshmukh was being probed by the ED in a case of alleged extortion from orchestra bars in the state. ED had issued summons to the 71-year-old NCP leader and his son Hrishikesh Deshmukh seeking their appearance.
#ED had said in the chargesheet that Bollywood actors Nora Fatehi and Jacqueline Fernandez received expensive gifts including luxury cars from the alleged conman #SukeshChandrashekhar.
Full story at 👇
https://www.moneycontrol.com/news/trends/ed-ropes-in-nora-fatehi-as-prosecution-witness-in-extortion-case-against-conman-sukesh-chandrashekhar-7853411.html?utm_source=telegram&utm_medium=social
Full story at 👇
https://www.moneycontrol.com/news/trends/ed-ropes-in-nora-fatehi-as-prosecution-witness-in-extortion-case-against-conman-sukesh-chandrashekhar-7853411.html?utm_source=telegram&utm_medium=social
Moneycontrol
ED Ropes In Nora Fatehi As Prosecution Witness In Extortion Case Against 'conman' Sukesh Chandrashekhar
Bollywood actors Fatehi and Jacqueline Fernandez have appeared before the Enforcement Directorate in the past
The Delhi High Court deferred the hearing on Amazon’s plea challenging the Enforcement Directorate's probe till next week while the ED assured the court that it would observe some restraint in the matter.
Read at
https://www.moneycontrol.com/news/trends/legal-trends/no-immediate-relief-for-amazon-against-ed-probe-as-high-court-defers-hearing-7902131.html
#Amazon #DelhiHighCourt #ED #FEMA
Read at
https://www.moneycontrol.com/news/trends/legal-trends/no-immediate-relief-for-amazon-against-ed-probe-as-high-court-defers-hearing-7902131.html
#Amazon #DelhiHighCourt #ED #FEMA
Moneycontrol
No Immediate Relief For Amazon Against ED Probe As High Court Defers Hearing
Court made a prima facie observation that it was not convinced with Amazon’s case. However, for want of certain documents and precedents, it deferred the hearing.
#ElectionsWithMC: #ED is aiming to arrest health minister Satyendar Jain ahead of the #PunjabElections2022 Arvind Kejriwal said.
Read more at ⏬
https://www.moneycontrol.com/news/politics/delhi-cm-claims-health-minister-satyendar-jain-is-in-ed-crosshairs-ahead-of-punjab-polls-7972051.html?utm_source=telegram&utm_medium=social
Read more at ⏬
https://www.moneycontrol.com/news/politics/delhi-cm-claims-health-minister-satyendar-jain-is-in-ed-crosshairs-ahead-of-punjab-polls-7972051.html?utm_source=telegram&utm_medium=social
Moneycontrol
Delhi CM claims health minister Satyendar Jain is in ED crosshairs ahead of Punjab polls
"Our sources have told us that in the coming days the Enforcement Directorate (ED) will arrest Jain. Raids by the Centre have been done twice against him but in vain. They are welcome this time too...," news agency ANI quoted AAP’s Arvind Kejriwal as saying.
#ED has arrested an accused in connection with its #moneylaundering probe against a #Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore in lieu of providing #cryptocurrency.
Read at 👇
https://www.moneycontrol.com/news/india/ed-arrests-man-in-kerala-ponzi-linked-crypto-currency-fraud-case-8290801.html?utm_source=telegram&utm_medium=social
Read at 👇
https://www.moneycontrol.com/news/india/ed-arrests-man-in-kerala-ponzi-linked-crypto-currency-fraud-case-8290801.html?utm_source=telegram&utm_medium=social
Moneycontrol
ED arrests man in Kerala ponzi-linked crypto currency fraud case
Abdul Gafoor, one of the main stockist of the 'Morris Coin crypto currency', was taken into custody on March 24, it said.
This is not the first time that Amway India has been accused of running a ‘#PyramidScheme’.
Read on to know how direct selling is different from pyramid schemes and why has the #ED attached Amway India’s assets? 🤔
https://www.moneycontrol.com/news/business/companies/explained-how-is-direct-selling-different-from-pyramid-scheme-and-why-has-ed-attached-amway-indias-assets-8386431.html?utm_source=telegram&utm_medium=social
Read on to know how direct selling is different from pyramid schemes and why has the #ED attached Amway India’s assets? 🤔
https://www.moneycontrol.com/news/business/companies/explained-how-is-direct-selling-different-from-pyramid-scheme-and-why-has-ed-attached-amway-indias-assets-8386431.html?utm_source=telegram&utm_medium=social
Moneycontrol
Explained: How is direct selling different from pyramid scheme and why has ED attached Amway India’s assets
The Enforcement Directorate (ED) on April 19 accused Amway India of running a “multi-level marketing (MLM) scam” and attached its assets worth Rs 757.77 crore. This is not the first time that Amway India has been accused of running a ‘pyramid scheme’. Read…
Moneycontrol
Delhi court extends Kejriwal's custody till July 25 in excise policy scam
Earlier today, the Supreme Court granted interim bail to Arvind Kejriwal in the Enforcement Directorate (ED) case against him.
#India | 🔒 Delhi court extends Kejriwal's custody till July 25 in excise policy scam. Supreme Court grants interim bail in ED case.
Know more on this🔽
https://www.moneycontrol.com/news/india/delhi-court-extends-kejriwals-custody-till-july-25-in-excise-policy-scam-12767637.html
#Kerjriwal #SupremeCourt #ED #PoliceCustody
Know more on this🔽
https://www.moneycontrol.com/news/india/delhi-court-extends-kejriwals-custody-till-july-25-in-excise-policy-scam-12767637.html
#Kerjriwal #SupremeCourt #ED #PoliceCustody