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Amazon, Flipkart sellers under ED scrutiny in money laundering investigation: Report | Mint

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Amazon, Flipkart sellers under ED scrutiny in money laundering investigation: Report | Mint


The Enforcement Directorate (ED) of India has conducted a nationwide search operation on the sellers of e-commerce giants Amazon and Flipkart as a part of a money laundering investigation on Thursday, November 7, reported the news portal CNBC TV-18. 

The investigation is related to a money laundering case by some sellers on these e-commerce platforms, as per the report. 

As the investigation is still underway, the search was conducted in nearly two dozen locations including Delhi, Mumbai, Hyderabad and Bengaluru, as per the news portal. 



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