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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
Fraud

Xiaomi India CFO, former MD, 3 foreign banks get ED notice...

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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...
ED had seized the amount from the company's account and this was upheld by the Competent Authority. Xiaomi had challenged the Competent Authority's order in the HC
Law and Order

Karnataka High Court rejects Chinese firm Xiaomi’s plea challenging ED

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Karnataka HC upholds seizure of Rs.5,551.27 cr from Xiaomi for FEMA violation In a major blow to Xiaomi India, Karnataka High Court has rejected the...
ED had issued the order of seizure on April 29 under the FEMA and later sent it for approval of the competent authority
Fraud

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

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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...
Vivo India has voluntarily deposited a "sum of Rs 60 crore" towards the discharge of its differential duty liability, the Finance Ministry said
Law and Order

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

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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...
The allegations that the statement of the officials of Xiaomi India was taken under coercion by ED is untrue and baseless, said ED in statement
Law and Order

ED’s probe on Xiaomi: China calls for a fair & non-discriminatory...

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ED denies Xiaomi's 'coercion' allegation as 'untrue and baseless' Expressing displeasure, China on Monday expressed hope that India will provide a "fair, just and non-discriminatory...
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
Law and Order

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

Team PGurus - 1
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
Law and Order

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

PGurus Newsdesk - 0
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...

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