Xiaomi Enforcement Directorate
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Probe Agency ED Seeks Data From Apple, Xiaomi In Probe Of Amazon, Flipkart: Report
The Enforcement Directorate has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online.
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Notice To Xiaomi India Official, Others Over Rs 5,551 Crore Case
A show-cause notice, issued upon the conclusion of a FEMA investigation, could lead to penalties that amount to three times the total contravention amount, once the case is settled.
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Xiaomi "Disappointed" With 5,551 Crores Seizure, Says Will "Protect Interests"
Chinese smartphone maker Xiaomi Corp on Sunday said it was "disappointed" with an Indian order that froze $682 million of its assets and would continue to protect its interests.
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Oppo, Vivo, and Xiaomi Issued Notices for Tax Evasion, Finance Minister Nirmala Sitharaman Says
The Department of Revenue Intelligence (DRI) has issued notices for tax evasion to Oppo, Vivo and Xiaomi, three Chinese smartphone manufacturers, Union Finance Minister Nirmala Sitharaman said on Tuesday. Oppo, Vivo and Xiaomi have received notices as part of investigations into cases of alleged tax evasion by the three mobile companies.
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India Should Stop "Regulatory Assault": Chinese State Media On Xiaomi Row
India should stop its "regulatory assault" on Chinese companies, state-backed Chinese newspaper Global Times said, after smartphone maker Xiaomi Corp alleged threats of "physical violence" in Indian investigations.
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Xiaomi Global Vice President Manu Kumar Jain Summoned by ED in Probe on Firm’s Business Practices
Documents related to Xiaomi's shareholding, source of funds, vendor contracts, and payments made to Indian management and sent abroad have been sought by the ED regional office located in Bengaluru from Jain, who supervised its operations in India till recently.
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Probe Agency ED Seeks Data From Apple, Xiaomi In Probe Of Amazon, Flipkart: Report
The Enforcement Directorate has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online.
-
Notice To Xiaomi India Official, Others Over Rs 5,551 Crore Case
A show-cause notice, issued upon the conclusion of a FEMA investigation, could lead to penalties that amount to three times the total contravention amount, once the case is settled.
-
Xiaomi "Disappointed" With 5,551 Crores Seizure, Says Will "Protect Interests"
Chinese smartphone maker Xiaomi Corp on Sunday said it was "disappointed" with an Indian order that froze $682 million of its assets and would continue to protect its interests.
-
Oppo, Vivo, and Xiaomi Issued Notices for Tax Evasion, Finance Minister Nirmala Sitharaman Says
The Department of Revenue Intelligence (DRI) has issued notices for tax evasion to Oppo, Vivo and Xiaomi, three Chinese smartphone manufacturers, Union Finance Minister Nirmala Sitharaman said on Tuesday. Oppo, Vivo and Xiaomi have received notices as part of investigations into cases of alleged tax evasion by the three mobile companies.
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India Should Stop "Regulatory Assault": Chinese State Media On Xiaomi Row
India should stop its "regulatory assault" on Chinese companies, state-backed Chinese newspaper Global Times said, after smartphone maker Xiaomi Corp alleged threats of "physical violence" in Indian investigations.
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Xiaomi Global Vice President Manu Kumar Jain Summoned by ED in Probe on Firm’s Business Practices
Documents related to Xiaomi's shareholding, source of funds, vendor contracts, and payments made to Indian management and sent abroad have been sought by the ED regional office located in Bengaluru from Jain, who supervised its operations in India till recently.
