Forex Violations
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High Court Upholds Rs 5,551 Crore Seizure From Xiaomi For Forex Violation
The High Court of Karnataka on Friday upheld the seizure of Rs 5,551.27 crore from Xiaomi India for violation of the Foreign Exchange Management Act (FEMA).
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"We Will Fully Cooperate": BBC On Alleged Forex Violations Probe In India
The BBC will cooperate fully with the Indian authorities, the UK-headquartered media organisation said on Thursday in response to reports from India of a new investigation launched by the Enforcement Directorate (ED).
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India Accuses Xiaomi Of Forex Violations In Latest China Clash
India accused Xiaomi Corp. of breaching the country's foreign-exchange laws and seized Rs 55.51 billion ($726 million) from a local unit of the smartphone maker, in India's latest clash with a Chinese company over their activities in the market.
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Xiaomi's Rs 5,551 Crore Assets Seized Over Forex Violations: Probe Agency
The company started its operations in India in 2014 and started remitting the money in 2015. It has so far remitted foreign currency equivalent to Rs 5,551.27 crore to three foreign-based entities.
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Shah Rukh Khan's Kolkata Knight Riders Summoned by Enforcement Directorate
Actor Shah Rukh Khan's Kolkata Knight Riders (KKR) cricket franchise has reportedly been summoned by the Enforcement Directorate over alleged forex violations.
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Enforcement Directorate Makes Twitter Debut
The country's premier anti-money laundering and forex violations probe agency, Enforcement Directorate (ED), has made its Twitter debut, with the usually reticent organisation promising "quick updates" on the social networking site about its actions.
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High Court Upholds Rs 5,551 Crore Seizure From Xiaomi For Forex Violation
The High Court of Karnataka on Friday upheld the seizure of Rs 5,551.27 crore from Xiaomi India for violation of the Foreign Exchange Management Act (FEMA).
-
"We Will Fully Cooperate": BBC On Alleged Forex Violations Probe In India
The BBC will cooperate fully with the Indian authorities, the UK-headquartered media organisation said on Thursday in response to reports from India of a new investigation launched by the Enforcement Directorate (ED).
-
India Accuses Xiaomi Of Forex Violations In Latest China Clash
India accused Xiaomi Corp. of breaching the country's foreign-exchange laws and seized Rs 55.51 billion ($726 million) from a local unit of the smartphone maker, in India's latest clash with a Chinese company over their activities in the market.
-
Xiaomi's Rs 5,551 Crore Assets Seized Over Forex Violations: Probe Agency
The company started its operations in India in 2014 and started remitting the money in 2015. It has so far remitted foreign currency equivalent to Rs 5,551.27 crore to three foreign-based entities.
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Shah Rukh Khan's Kolkata Knight Riders Summoned by Enforcement Directorate
Actor Shah Rukh Khan's Kolkata Knight Riders (KKR) cricket franchise has reportedly been summoned by the Enforcement Directorate over alleged forex violations.
-
Enforcement Directorate Makes Twitter Debut
The country's premier anti-money laundering and forex violations probe agency, Enforcement Directorate (ED), has made its Twitter debut, with the usually reticent organisation promising "quick updates" on the social networking site about its actions.
