Amazon files writ on scope of Enforcement Directorate’s probe
The Hindu
Amazon on Wednesday filed a writ petition in the Delhi High Court seeking clarifications on the scope of Enforcement Directorate’s (ED) investigations into alleged foreign exchange violations by the c
Amazon on Wednesday filed a writ petition in the Delhi High Court seeking clarifications on the scope of Enforcement Directorate’s (ED) investigations into alleged foreign exchange violations by the company, sources said.
Last month, Amazon had said it was in receipt of summons by the ED in connection with its deal with the Future Group.
As per sources, Amazon said the ED was expanding the scope of its investigations by seeking privileged and confidential legal advice it received in ordinary course of business since it started marketplace operations and that such requests weren’t related to the agency’s probe into the Future-Amazon deal.