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TMI BlogFrauds Committed by E-CommerceX X X X Extracts X X X X X X X X Extracts X X X X ..... Frauds Committed by E-Commerce X X X X Extracts X X X X X X X X Extracts X X X X ..... omplaints 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 whic ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... h 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. Directorat ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e 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 cre ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... dible 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 com ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... pany 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 provi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... sions 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... a question in the Lok Sabha. X X X X Extracts X X X X X X X X Extracts X X X X
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