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The payment of royalties was nothing more than a means of sending money out of India therefore it is "blatant" violation of FEMA requirements

Xiaomi India CFO, former MD, 3 foreign banks get ED notice over FEMA ‘violation’...

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ED's action on Xiaomi India over FEMA violation The Enforcement Directorate (ED) has said that it has issued a show-cause notice to Xiaomi India, its...
Xiaomi sought an interim order on the seizure of Rs.5,551.27 crore by Indian authorities for transferring funds outside India by violating FEMA

Setback for Xiaomi: Karnataka HC asks to furnish bank guarantee to operate seized accounts

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Karnataka HC denies relief to Xiaomi on the seizure of Rs.5551.27 cr The Karnataka High Court has ordered Xiaomi to furnish a bank guarantee to...
ED had issued the order of seizure on April 29 under the FEMA and later sent it for approval of the competent authority

FEMA authority approves India’s biggest fund seizure order – Rs.5551 crore of Chinese firm...

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Big win for ED in seizure order case against Chinese firm Xiaomi In a big win for the Enforcement Directorate (ED), the competent authority under...
Under the cover of various unrelated documentaries created amongst the group entities, the company remitted this amount in the guise of royalty abroad which constitutes a violation of FEMA

ED seizes Rs.5,551 crore of Chinese mobile phone manufacturer Xiaomi for forex violations in...

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Such huge amounts in the name of royalties? Enforcement Directorate (ED) on Saturday seized Rs.5,551.27 crore belonging to Chinese mobile phone manufacturer Xiaomi Technology India...
On receiving the intel inputs searches were conducted by the DRI at the premises of Xiaomi India. Incriminating documents were recovered in the searches

Xiaomi under scanner for evasion of customs duty of Rs.653 crores

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Xiaomi India evaded customs duty of Rs.653 crore by undervaluation of imports The Directorate of Revenue Intelligence (DRI) has said that the Chinese mobile manufacturer...
Vivo India has voluntarily deposited a "sum of Rs 60 crore" towards the discharge of its differential duty liability, the Finance Ministry said

Directorate of Revenue Intelligence detects Customs duty evasion of Rs.2,217 crores by Vivo Mobile

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Vivo India served notice for customs duty evasion Chinese Mobile phone maker’s India subsidiary Vivo Mobile India Private Limited is caught by the Directorate of...

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