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XIAOMI INVESTIGATION
India's Serious Fraud Office recommends 'detailed' probe into Xiaomi's business in countryIndia's Serious Fraud Office proposed investigating Xiaomi for alleged business irregularities. The probe would examine fund movements and ...- GoDaddy warns India's fake website crackdown could make internet less safeGoDaddy warns India's crackdown on fake websites could endanger legitimate businesses globally. New court orders mandate releasing buyer de...
- India queries Apple, Xiaomi in ecommerce probe of Amazon, Flipkart, sources sayIndia's Enforcement Directorate agency, which probes economic crimes, has been investigating Amazon and Flipkart for years for allegedly br...
- Made 'opposite party' in CCI probe without notice: XiaomiXiaomi India has been named as an 'opposite party' in a CCI investigation on exclusive smartphone launches on platforms like Amazon and Fli...
- Secrets leaked? Xiaomi asks India to recall antitrust report on it and Flipkart, sources sayXiaomi has requested India's antitrust body to recall a report that found it and Flipkart breached competition laws, citing commercial secr...
- Court relief for Xiaomi India, frees Rs 3,700 cr FDs, sets conditions“The impugned provisional attachment order at Annexure-A dated 11.08.2022 passed by the 1st respondent in respect of the subject fixed depo...
- Court quashes tax dept's $448 million block on Xiaomi's deposits: SourcesThe fund freeze by income tax authorities was on top of another legal tussle Xiaomi faces where it has challenged a block on $666 million o...
- India claims Xiaomi misled Deutsche Bank on illegal payment of royalties for yearsAs per legal documents, Indian investigators have alleged Chinese smartphone maker Xiaomi Corp's India unit misled its banker Deutsche Bank...
- India probes may adversely affect operating results or cash flows: XiaomiChinese smartphone maker Xiaomi on Friday said the ongoing investigations and allegations in India could take a long period of time to sett...
- India tax authority froze $478 million of Xiaomi funds in February: Sources, documentThe fund freeze by tax authorities, being reported for the first time by Reuters, comes on top of another legal tussle Chinese smartphone g...
- EXPLAINER-China's Xiaomi battles probes in key India marketXiaomi denies wrongdoing. But it recently hit the headlines with accusations that its executives faced intimidation from Indian enforcement...
- ED's probe on Xiaomi: China calls for fair & non-discriminatory environment for its firms in India"China is closely following the situation," Chinese Foreign Ministry spokesman Zhao Lijian told a media briefing here, responding to a ques...
- Xiaomi accuses ED of 'physical violence' threats during forex probe, agency calls charges baselessXiaomi has been under investigation since February and last week the Indian agency seized $725 million lying in the company's India bank ac...
- ED seizes Rs 5,551 crore of Xiaomi India for alleged forex violationThe Directorate of Enforcement (ED) has seized Rs.5551.27 crore of Xiaomi Technology India Private Limited under the provisions of Foreign ...
- ED summons execs of Xiaomi, OnePlus over 'forex violations'In the case of Xiaomi, the ED is probing alleged foreign remittances of more than ₹1,000 crore, said people in the know. These remittances ...
- Xiaomi global Vice President Manu Jain appears before Enforcement Directorate in FEMA caseThe federal probe agency, according to sources, is investigating the company and its executives under the provisions of the Foreign Exchang...
- Enforcement Directorate summons former Xiaomi head Manu Jain in investigationThe Enforcement Directorate has been probing the company since at least February, and in recent weeks asked Manu Kumar Jain, Xiaomi's forme...
- Enforcement Directorate summons former Xiaomi head Manu Kumar Jain in investigation: SourcesThe agency has been probing the company since at least February, and in recent weeks asked Manu Kumar Jain, Xiaomi's former India managing ...
- Evasion of customs duty of Rs 653 crore by Xiaomi India: DRIThe DRI had also searched the factories of Foxconn’s India unit, Bharat FIH, and Dixon Technologies in South India. Bharat FIH and Dixon ar...
- Expert claims hacking Xiaomi server, firm calls it hoaxA Taiwanese cyber security expert has claimed to have compromised server of China based smartphone maker Xiaomi but the company called it a...
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