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Amazon seeks Delhi HC relief on ED investigation

Amazon Wholesale (India) Private Limited, and Amazon Seller Services Private Limited have preferred a writ petition in Delhi High Court challenging the jurisdiction of Enforcement Directorate (ED) and its officers to investigate in matters that are beyond the scope of power and remit of the ED under the Foreign Exchange Management Act, 1999 (FEMA).
Foreign Exchange Management Honourable Court Amazon Wholesale India Private Delhi High Court Amazon Seller Services Private Amazon Wholesale

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Amazon seeks relief from clarification on "unnecessary" summons for ED investigation in Delhi High Court

Amazon has filed a writ petition against the Enforcement Directorate (ED) in Delhi High Court seeking clarification on unnecessary summons issued to its employees and questioning the scope of its investigation in alleged FEMA violation in the Future Group deal.
Justice Rekha Palli Delhi High Court Enforcement Directorate Future Group

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