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ED to Examine Findings on Amazon s Strategy to Dodge Regulators: Report Amazon is already under investigation by the ED for possible violation of foreign investment rules. A shipment moves on a conveyor belt at an Amazon fulfilment centre on the outskirts of Bengaluru, September 18, 2018. Photo: Reuters/Abhishek N. Chinnappa/File Photo New Delhi: The Enforcement Directorate (ED) will examine findings in a Reuters report, which revealed that Amazon.com Inc has for years given preferential treatment to a small group of sellers on its India platform and used them to circumvent the countryâs foreign investment rules, a senior agency source told Reuters on Thursday. ....
Story Islamic organisation PFI received over Rs 100 crore in its banks over the years: ED to Kerala court The Enforcement Directorate (ED) alleged that since 2013, radical Islamic organisation Popular Front of India has been indulging in various scheduled offences and the money transfers and cash deposits have also significantly increased after 2014 BusinessToday.In | December 24, 2020 | Updated 19:56 IST Enforcement Directorate, in its affidavit it submitted to a Kerala court, stated that the source and disbursal of funds to PFI is under investigation The Enforcement Directorate (ED), which is conducting a money laundering investigation against radical Islamic organisation Popular Front of India (PFI), told a Kerala court on Thursday, December 24, that its probe has so far disclosed that the outfit has received over Rs 100 crore in its bank accounts over the years. ....