ED summons former India head of Xiaomi in investigation: Report
2 years, 8 months ago

ED summons former India head of Xiaomi in investigation: Report

Hindustan Times  

The Enforcement Directorate has summoned a former India head of China's Xiaomi Corp in an investigation of whether the company's business practices conformed with Indian foreign exchange laws, two sources with direct knowledge told Reuters. Asked about the probe, a Xiaomi spokesperson said the company abides by all Indian laws and was "fully compliant with all the regulations." The ED has been probing the company since at least February, and in recent weeks asked Manu Kumar Jain, Xiaomi's former India managing director, to appear before its officers, the sources said. The Enforcement Directorate, via a notice in February addressed to Xiaomi's Jain, asked for various company documents, the second source familiar with the developments said.

History of this topic

Xiaomi says suppliers concerned over India's heavy scrutiny of Chinese firms
10 months, 2 weeks ago
ED issues notices to Xiaomi, 2 senior executives for FEMA 'violations' to the tune of ₹5,551 crore
1 year, 6 months ago
ED issues showcause notice to Xiaomi India, 3 banks for alleged FEMA violations
1 year, 6 months ago
Karnataka High Court Rejects Xiaomi's Petition Challenging Seizure Of ₹5551.27 Crore By Enforcement Directorate, Upholds S.37A FEMA
1 year, 8 months ago
Karnataka High Court Reserves Decision On Xiaomi's Petition Challenging Seizure of ₹5551.27 Crore By Enforcement Directorate
2 years, 1 month ago
Xiaomi moving its India operations to Pakistan? Chinese mobile maker responds
2 years, 2 months ago
Xiaomi India case: FEMA authority confirms ED’s seizure order of ₹5,551.27 crore
2 years, 2 months ago
ED Raids On Vivo: China Hopes For a 'Truly Fair' Probe In Accordance With Law
2 years, 5 months ago
India should probe Vivo according to law, not discriminate: China
2 years, 5 months ago
Xiaomi India's Challenge To Seizure Of Assets Before High Court 'Premature'; Competent Authority Under FEMA Must Decide: Karnataka HC
2 years, 5 months ago
Xiaomi Global’s Alvin Tse to lead operations at India unit
2 years, 6 months ago
Karnataka HC allows Xiaomi access to bank overdrafts to make payments, extends stay on ED seizure order
2 years, 7 months ago
Xiaomi Alleges Physical Violence And Coercion, ED Calls It Baseless
2 years, 7 months ago
'Baseless': ED dismisses Xiaomi's claims of 'coercion, physical violence threat' during forex probe
2 years, 7 months ago
Xiaomi vs Indian government: What is happening?
2 years, 7 months ago
ED seizes ₹5.5k crore of Xiaomi India for violation of foreign exchange laws
2 years, 7 months ago
ED seizes ₹5,551 cr. of Xiaomi Technology India under FEMA
2 years, 7 months ago
Xiaomi says all operations in India 'compliant' with laws after ED seizure
2 years, 7 months ago
ED seizes Rs 5,551 crore from Chinese smartphone giant Xiaomi's India arm over forex violations
2 years, 7 months ago
Same Xiaomi allowed to donate ₹10 crore: Mahua Moitra after ED seizure
2 years, 7 months ago
ED seizes Rs 5,551 cr deposits of smartphone giant Xiaomi India for FEMA violation
2 years, 7 months ago
ED Seizes Rs 5,551 Crore Deposits of Smartphone Giant Xiaomi India for FEMA Violation
2 years, 7 months ago
ED seizes ₹5,551 crore from Chinese smartphone giant Xiaomi's bank accounts
2 years, 7 months ago
ED summons former India head of Xiaomi Manu Kumar Jain in FEMA case
2 years, 8 months ago
Enforcement Directorate To Probe Former Xiaomi Head Manu Jain: Report
2 years, 8 months ago
IT Dept Raids Entities Linked to Chinese Mobile Phone Manufacturers Across India
3 years ago
China’s Xiaomi files legal complaint against U.S. Defense, Treasury ban
3 years, 10 months ago
Philips moves HC to restrain Xiaomi from selling phones infringing tech patent
4 years ago

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