fema
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Tech News
Xiaomi India Officials, 3 Banks Served ED Notice for FEMA Violation
Xiaomi India CFO Sameer Rao, former MD Manu Jain and three banks are said to have received show-cause notice from…
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Tech News
Xiaomi India Dismisses Speculation on India Operations Being Moved to Pakistan as ‘False and Baseless’
Xiaomi on Friday dismissed speculation that the company might move its operations from India to Pakistan. The company responded to…
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Tech News
ED Seizes Rs. 5,551 Crore Worth of Deposits of Xiaomi India Under FEMA
The competent authority under the Foreign Exchange Management Act (FEMA) has approved an order of seizure of over Rs. 5,551…
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Tech News
ED Probing WazirX in 2 Cases, Transactions With Binance ‘Cloaked in Mystery’, Says MoS Finance
Minister of State for Finance Pankaj Chaudhary on Tuesday said the Enforcement Directorate is probing alleged money laundering of Rs 2,790…
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