TaxTMI 
TaxTMI 
Frauds Committed by E-Commerce
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....rauds Committed by E-Commerce <br>News and Press Release<br>Dated:- 13-12-2014<br><BR>Government have been receiving complaints regarding the frauds committed by e-commerce companies. The number of co....
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....mplaints registered and number of complaints on which action has been taken during the last two years, State-wise is as under: SI. No. State No. of complaints registered No. of complaints on which....
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.... action taken 1. Maharashtra 07 07 2. Karnataka 01 01 3. Rajasthan 01 01 Presently there is no proposal for a separate regulatory framework for e-commerce under consideration. Directorate....
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.... of Enforcement conducts investigations under Foreign Exchange Management Act, 1999 (FEMA) and Prevention of Money Laundering Act, 2002 (PMLA). Such investigations are carried out as and when any cred....
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....ible information, including those relating to frauds committed by e-commerce companies, is received. Action under PMLA can be initiated in appropriate cases where a case of fraud by an e-commerce comp....
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....any is registered by some other Law Enforcement Agency. Keeping in view the increased number of online fraud/cheating cases, the Government has also initiated steps for incorporating sufficient provis....
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....ions for protection of consumers of online shopping/e-commerce under Consumer protection Act, 1986. This was stated by Shri Jayant Sinha, Minister of State in Ministry of Finance in written reply to ....
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....a question in the Lok Sabha.<BR> News - Press release - PIB....