All posts tagged "FEMA Rules and Regulations"
ED initiates probe against Amazon for violation of FEMAJanuary 28, 2021
The Enforcement Directorate (ED) has launched a probe against global e-commerce giant, Amazon, to determine whether...
CAIT asks ED to take ‘strict action’ against Amazon for alleged violation of lawsDecember 7, 2020
Traders’ body CAIT on Sunday said it has written to the Enforcement Directorate seeking “strict action”...