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ED summons Amazon India head, Future Group promoters for FEMA violations

The Enforcement Directorate (ED) has issued summons to Amazon Indias management and Future Group promoter for questioning in a Foreign Exchange Management Act case.Amazon Indias top management including its head Amit Agarwal was summoned by ...
New Delhi Amit Agarwal Foreign Exchange Management Coupons Pvt Ltd Competition Commission Of India Enforcement Directorate

India's anti-money laundering agency summons Amazon

NEW DELHI (BLOOMBERG) - An Indian government agency has summoned Amazon.com's top management in the country along with officials from Future Coupons Pvt Ltd to query them about a botched deal, The Economic Times newspaper reported on Sunday (Nov 28).. Read more at straitstimes.com.
Mukesh Ambani Coupons Pvt Ltd Ambani Reliance Industries Future Coupons Pvt Ltd Economic Times Enforcement Directorate

Indian anti-money laundering agency summons Amazon: 'Economic Times'

An Indian government agency has summoned Amazon.com Incโ€™s top management in the country, along with officials from Future Coupons Pvt Ltd (FCPL), to question them about a botched deal, the Economic Times reported. The Indian Enforcement Directorate (ED) โ€” the agency that investigates offenses related to money laundering โ€” is examining whether Amazon, which was founded by Jeff Bezos, was in breach of Indiaโ€™s foreign-exchange laws when it invested 14.3 billion rupees (US$190.5 million) to ...
Mukesh Ambani Jeff Bezos Space Exploration Technologies Corp Retail Ltd Starlink Internet Services Of Elon Musk Coupons Pvt Ltd

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