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ED arrests Xiaomi CFO, former MD in Rs 5,551 crore foreign exchange violation case

Enforcement Directorate issues show cause notice to Xiaomi officials in Rs 5,551 crore forex violation case.

Sameerb raoKumar jainXiaomi technology india privateXiaomi technology india pvt ltdDeutsche bankForeign exchange management actFinancial investigation agencyEnforcement directorate noticeEnforcement directorateChief financial officerManaging directorManu kumarAdjudicating authorityXiaomi technology india private limitedXiaomi india

ED issues show cause notice to Xiaomi CFO, former MD in Rs 5,551 crore foreign exchange violation case

Enforcement Directorate issues show cause notice to Xiaomi officials in Rs 5,551 crore forex violation case.

Kumar jainSameerb raoXiaomi technology india privateXiaomi technology india pvt ltdForeign exchange management actFinancial investigation agencyDeutsche bankEnforcement directorate noticeEnforcement directorateChief financial officerManaging directorManu kumarAdjudicating authorityXiaomi technology india private limitedXiaomi india

ED sends notice to Flipkart over forex violations, may face $1 35 billion fine

The Enforcement Directorate has sent a notice to Flipkart and its founders over violation of some foreign investment laws. The e-commerce firm could face a fine to the tune of $1.35 billion.

Sachin bansalWalmart flipkartSoftbank groupEnforcement directorateBinny bansalTiger globalEnforcement directorate noticeLipkart foreign invesmtment laws violation newsசச்சின் பன்சால்வால்மார்ட் பிளிப்கார்ட்சாப்ட் பேங்க் குழுஅமலாக்கம் இயக்குநரகம்பின்னி பன்சால்புலி உலகளாவிய

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