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Multiple Probes Into Chinese Companies Damaging Confidence of Foreign Investors, Chinese Embassy Says
Multiple probes into Chinese companies by enforcement agencies are damaging the confidence of foreign investors in India, the Chinese embassy said on Wednesday. On Tuesday, the Enforcement Directorate raided 44 locations across the country as part of a money-laundering investigation against Vivo and related firms. Earlier this year, the ED also ope...
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Vivo India, Related Companies Raided by Enforcement Directorate in Money Laundering Investigation
The Enforcement Directorate raided 40 places across the country on Tuesday, as part of a money-laundering probe against Chinese smartphone maker Vivo and related firms. The searches have been carried out under sections of the Prevention of Money Laundering Act. The agency has also been investigating Chinese handset manufacturer Xiaomi earlier this ...
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Enforcement Directorate Raids Chinese Phone Maker Vivo; Searches At 44 Places
Suspicion of money laundering behind raids on Chinese manufacturing firms; Income Tax Department, too, conducted searches last year
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Xiaomi Funds Worth $478 Million Said to Be Frozen by ED During Alleged Tax Evasion Investigation
ED froze Xiaomi’s $478 million (roughly Rs. 3,699 crore) worth of deposits in local bank accounts as part of an investigation into alleged tax evasion, according to sources. The freeze by the income tax department was cited by Xiaomi in a May 4 court filing in southern Karnataka state.
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China's Xiaomi vs Enforcement Directorate In India - The Complete Guide
Chinese smartphone giant Xiaomi Corp faces legal headaches in India as the Enforcement Directorate (ED)and tax authorities investigate its business practices.
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Indian Agency Denies It Forced China's Xiaomi Officials To Give Statement
The Enforcement Directorate today denied reported allegations by Xiaomi India that the probe agency coerced its officials to give statements in an alleged illegal remittances case.
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Xiaomi Slapped With Rs 653 Crore Import Duty Evasion Notice
A show cause of Rs 653 crore has been slapped on Chinese phone maker Xiaomi's India unit for alleged import duty evasion
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Xiaomi, Oppo Violated Tax Law, Can Be Fined Rs 1,000 Crore: I-T Department
Mobile phone makers Xiaomi andOppo canbe fined Rs 1,000 crore for violating the law, the Income Tax department said today aftersearches across India last week.
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Chinese Mobile, Fintech Companies Said to Face Searches by IT Department Across India
In a major crackdown on Chinese mobile companies, the Income Tax department is conducting searches on leading Chinese mobile companies across India.
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Chinese Phone Makers Like Oppo, One-Plus Raided: 5 Points
Three Chinese mobile firms have been on the raid list of the Income Tax Department today. The companies -- Oppo, Xiaomi and One Plus -- are being covered in the searches that are being conducted across five states, sources said.
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Counterfeit Mi India Products Worth Rs 33.3 Lakh Seized in Bengaluru, Chennai, Here’s How You Can Identify Fake Xiaomi Products
Counterfeit Mi India products worth Rs. 33.3 Lakh were seized from four suppliers in Chennai and three in Bengaluru, as per Xiaomi. The company said in a statement that seven people are currently held in custody for selling the allegedly unauthorised products. Over 3,000 products were found in raids conducted in October and November.
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Multiple Probes Into Chinese Companies Damaging Confidence of Foreign Investors, Chinese Embassy Says
Multiple probes into Chinese companies by enforcement agencies are damaging the confidence of foreign investors in India, the Chinese embassy said on Wednesday. On Tuesday, the Enforcement Directorate raided 44 locations across the country as part of a money-laundering investigation against Vivo and related firms. Earlier this year, the ED also ope...
-
Vivo India, Related Companies Raided by Enforcement Directorate in Money Laundering Investigation
The Enforcement Directorate raided 40 places across the country on Tuesday, as part of a money-laundering probe against Chinese smartphone maker Vivo and related firms. The searches have been carried out under sections of the Prevention of Money Laundering Act. The agency has also been investigating Chinese handset manufacturer Xiaomi earlier this ...
-
Enforcement Directorate Raids Chinese Phone Maker Vivo; Searches At 44 Places
Suspicion of money laundering behind raids on Chinese manufacturing firms; Income Tax Department, too, conducted searches last year
-
Xiaomi Funds Worth $478 Million Said to Be Frozen by ED During Alleged Tax Evasion Investigation
ED froze Xiaomi’s $478 million (roughly Rs. 3,699 crore) worth of deposits in local bank accounts as part of an investigation into alleged tax evasion, according to sources. The freeze by the income tax department was cited by Xiaomi in a May 4 court filing in southern Karnataka state.
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China's Xiaomi vs Enforcement Directorate In India - The Complete Guide
Chinese smartphone giant Xiaomi Corp faces legal headaches in India as the Enforcement Directorate (ED)and tax authorities investigate its business practices.
-
Indian Agency Denies It Forced China's Xiaomi Officials To Give Statement
The Enforcement Directorate today denied reported allegations by Xiaomi India that the probe agency coerced its officials to give statements in an alleged illegal remittances case.
-
Xiaomi Slapped With Rs 653 Crore Import Duty Evasion Notice
A show cause of Rs 653 crore has been slapped on Chinese phone maker Xiaomi's India unit for alleged import duty evasion
-
Xiaomi, Oppo Violated Tax Law, Can Be Fined Rs 1,000 Crore: I-T Department
Mobile phone makers Xiaomi andOppo canbe fined Rs 1,000 crore for violating the law, the Income Tax department said today aftersearches across India last week.
-
Chinese Mobile, Fintech Companies Said to Face Searches by IT Department Across India
In a major crackdown on Chinese mobile companies, the Income Tax department is conducting searches on leading Chinese mobile companies across India.
-
Chinese Phone Makers Like Oppo, One-Plus Raided: 5 Points
Three Chinese mobile firms have been on the raid list of the Income Tax Department today. The companies -- Oppo, Xiaomi and One Plus -- are being covered in the searches that are being conducted across five states, sources said.
-
Counterfeit Mi India Products Worth Rs 33.3 Lakh Seized in Bengaluru, Chennai, Here’s How You Can Identify Fake Xiaomi Products
Counterfeit Mi India products worth Rs. 33.3 Lakh were seized from four suppliers in Chennai and three in Bengaluru, as per Xiaomi. The company said in a statement that seven people are currently held in custody for selling the allegedly unauthorised products. Over 3,000 products were found in raids conducted in October and November.
