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Enforcement Directorate

Xiaomi Battles Legal Issues in India as ED, Tax Authorities Investigate Its Business Practices

by Maya Ortiz
Xiaomi Battles Legal Issues in India as ED, Tax Authorities Investigate Its Business Practices

Chinese smartphone giant Xiaomi faces legal headaches in India as a federal financial crime-fighting agency and tax authorities investigate its business practices. Xiaomi denies wrongdoing. But it recently hit the …

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ED Reportedly Asks Court to Re-Instate Freeze on Xiaomi’s Bank Assets Worth $725 Million

by Maya Ortiz
ED Reportedly Asks Court to Re-Instate Freeze on Xiaomi’s Bank Assets Worth 5 Million

India’s financial crime fighting agency asked a court on Thursday to re-instate a freeze on $725 million (roughly Rs. 5,624 crore) in the Indian bank accounts of Xiaomi as it …

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Why arrest of Aaditya Thackeray’s aide Suraj Chavan in khichdi ‘scam’ is in focus & what he’s accused of

by Vera Ward
Why arrest of Aaditya Thackeray’s aide Suraj Chavan in khichdi ‘scam’ is in focus & what he’s accused of

Mumbai: Shiv Sena (UBT) functionary Suraj Chavan was arrested Wednesday in a money laundering case linked to the alleged irregularities in the distribution of khichdi to migrants during the Covid pandemic.  …

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ED raids at Rohit Pawar’s firm over 2012 purchase of sick sugar company

by Vera Ward
ED raids at Rohit Pawar’s firm over 2012 purchase of sick sugar company

New Delhi: The Enforcement Directorate (ED) Friday conducted raids at at least six locations connected to Baramati Agro — the agro cooperative run by Nationalist Congress Party chief Sharad Pawar’s …

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Congress’ Adhir slams INDIA ally TMC after ED attack

by Vera Ward
Congress’ Adhir slams INDIA ally TMC after ED attack

Murshidabad (West Bengal): Congress’ senior leader Adhir Ranjan Chowdhury on Friday hit out at its ally in the INDIA bloc, Trinamool Congress, after a team of the Enforcement Directorate (ED) …

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ED to send 4th summons to Kejriwal in excise policy case. ‘Hell bent on arresting me,’ says Delhi CM

by Vera Ward
ED to send 4th summons to Kejriwal in excise policy case. ‘Hell bent on arresting me,’ says Delhi CM

New Delhi: The Enforcement Directorate (ED) is set to issue fresh summons to Delhi Chief Minister Arvind Kejriwal after he refused to appear before it in the ongoing probe into …

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delhi: 2023: Liquor ‘scam’ dominates Delhi politics as AAP, BJP trade barbs on graft case

by Ron Morgan
delhi: 2023: Liquor ‘scam’ dominates Delhi politics as AAP, BJP trade barbs on graft case

Fresh from winning the MCD polls, the AAP suffered a major setback two months later in February this year as Delhi’s then deputy chief minister and senior party leader Manish …

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Beijing Urges India to Treat Chinese Firms Fairly After Xiaomi Threat Claim

by Maya Ortiz
Xiaomi Battles Legal Issues in India as ED, Tax Authorities Investigate Its Business Practices

China on Monday urged India to ensure Chinese companies operating in India were not discriminated against, after Xiaomi Corp said its executives there had faced threats of violence during questioning …

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ED Reportedly Asks Court to Re-Instate Freeze on Xiaomi’s Bank Assets Worth $725 Million

by Maya Ortiz
ED Reportedly Asks Court to Re-Instate Freeze on Xiaomi’s Bank Assets Worth 5 Million

India’s financial crime fighting agency asked a court on Thursday to re-instate a freeze on $725 million (roughly Rs. 5,624 crore) in the Indian bank accounts of Xiaomi as it …

Read more

Oppo, Vivo, and Xiaomi Issued Notices for Tax Evasion, Finance Minister Nirmala Sitharaman Says

by Maya Ortiz
Oppo, Vivo, and Xiaomi Issued Notices for Tax Evasion, Finance Minister Nirmala Sitharaman Says

The government is looking into cases of alleged tax evasion by three mobile companies from China — Oppo, Vivo India and Xiaomi — and notices have been issued to them, Union Finance Minister …

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