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XIAOMI TAX RAID
Xiaomi, Oppo, Vivo and Lenovo under probe over alleged GST evasionThe Indian government is pursuing unpaid tax dues from Chinese smartphone brands, including Xiaomi, Oppo, Vivo, and PC maker Lenovo, and in...- Meet BBK Electronics, the Chinese giant behind Oppo, Vivo, OnePlus and moreThe little-known BBK Electronics is among the world's largest smartphone manufacturers, data from Canalys shows.
- ED raids disrupts business, hurts environment for foreign investors: Chinese embassyThe ED on Tuesday had raided 44 locations of Chinese smartphone manufacturer Vivo and enterprises linked to it, as part of a PMLA (preventi...
- Tech giants accuse Indian authorities of ignorance in Xiaomi spatIndia’s anti-money-laundering agency is accusing Xiaomi of moving money out of the country by falsely claiming it was for patent-fee paymen...
- 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...
- 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 5,500 crore of Xiaomi in FEMA caseCompany being probed over alleged illegal royalty payments made to three foreign entities. Smartphone maker denies any wrongdoing, assures ...
- 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 seizes Rs 5,551 crore of Xiaomi India under FEMA for alleged forex violationThe Directorate of Enforcement (ED) has seized Rs 5551.27 crore from Xiaomi Technology India Private Limited, a wholly-owned subsidiary of ...
- Where did the poster boy go? The curious case of Xiaomi's Manu Kumar JainManu Jain, an alumnus of IIM-Calcutta and IIT-Delhi, was not only the Indian face of Xiaomi, he tried his best, after the geopolitical tens...
- 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 ...
- Huawei's offices searched by taxmen in Delhi, Gurugram, BengaluruDuring the search, taxmen reportedly took a look at various company documents related to financial dealings. Theh company's senior India ma...
- Oppo, Xiaomi can be fined Rs 1,000 crore for non disclosure of related party transactions : I-T departmentSmartphone makers Xiaomi and Oppo can be fined Rs 1,000 crore for violating the law pertaining to non-disclosure of related party transacti...
- Chinese chambers in India urge Centre to change 'tax probe practice' after IT searchesEarlier in August, a Chinese government-controlled telecom vendor, ZTE was searched. Searches were conducted at a total of five premises of...
- Taxmen raid Oppo, Xiaomi, Rising Star, Dixon officesMore than 20 premises in the National Capital Region, Mumbai, Rajkot and Karnataka linked to Oppo and Xiaomi were searched by the tax depar...
- China threat in mind, government plans regulation to prevent handset snoopingThe government is compiling a list of trusted sources and trusted companies for telecom equipment and networking products to check alleged ...
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