https://www.taxtmi.com/news?id=50312 Enforcement action alleges the e commerce operator misdeclared itself as wholesale cash and carry while channeling the majority of inventory sales to a related entity that retailed to consumers, a structure the agency contends converts prohibited inventory based retail into permitted transactions and thus contravenes FEMA and FDI policy limits on sales to same group companies under the wholesale cash and carry regime. en-us Wed, 23 Jul 2025 18:16:06 +0530 Wed, 23 Jul 2025 18:16:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50312 Enforcement action alleges the e commerce operator misdeclared itself as wholesale cash and carry while channeling the majority of inventory sales to a related entity that retailed to consumers, a structure the agency contends converts prohibited inventory based retail into permitted transactions and thus contravenes FEMA and FDI policy limits on sales to same group companies under the wholesale cash and carry regime. News - Wed, 23 Jul 2025 18:16:06 +0530 https://www.taxtmi.com/news?id=50312