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2 mins read
Income Tax department reportedly raids Xiaomi, Oppo and OnePlus offices in India
The report added that the raids at the distribution partners of Oppo began on Tuesday. “Di…
2 mins read
ED allows WazirX to use bank accounts frozen after raids
Crypto exchange WazirX on Monday said the Enforcement Directorate (ED) has allowed it to use its ba…
2 mins read
Binance ceases off-chain fund transfer with WazirX after ED raids
The world's largest crypto exchange Binance, which disowned the Nischal Shetty-run crypto platform …
2 mins read
Xiaomi is worried that investigations in India might affect it cash flows, operating results
The company, which registered around 20 per cent drop in its global sales at $10.31 billion in t…
2 mins read
ED asks Paytm to freeze certain amounts from few merchant IDs after raids (Ld)
The Enforcement Directorate (ED) after conducting raids at multiple locations belonging to payment …
1 min read
ED arrests AAP MP Sanjay Singh in Delhi excise policy case
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with…
ANI
2 mins read
Xiaomi announces leadership changes amid investigations in India — Alvin Tse will lead the Indian team
Since Jain stepped down, the company has been working under the trio of Muralikrishnan B, the ch…
1 min read
Vivo needs to follow the law of the land, says external affairs ministry
The Ministry of External Affairs (MEA) on Thursday said the companies that operate in India need to…
4 mins read
Electoral bonds: What are they? What does the newly-released data reveal? Would it make an impact?
The ruling party receiving such a disproportionate share of the electoral bonds has raised many eye…
2 mins read
China unhappy with Vivo raids, says frequent probes 'chill' investor confidence
"The Chinese government has always asked Chinese companies to comply with local laws and regulation…
3 mins read
India's crackdown on Chinese firms, apps getting 'increasingly unhinged', as per China's Global Times
The Indian government this week banned 54 Chinese mobile applications, which are posing threat t…
2 mins read
Indian government is reportedly planning on restricting Xiaomi, Realme, Vivo and Oppo from the budget smartphone segment
In a blow to Chinese smartphone makers, the Indian government is reportedly planning on restricting…
2 mins read
Xiaomi’s Manu Kumar Jain has been reportedly summoned by the Enforcement Directorate
Xiaomi has once again come under the scanner in India and the company’s former India managing direc…
1 min read
India's financial regulator raids director of Binance-owned crypto exchange and freezes funds over potential fraud and money-laundering
When asked about the activity, regulators said the crypto exchange was uncooperative, calling their…
Jennifer Sor
3 mins read
Paytm stock dips 3% after Enforcement Directorate raids its offices
Shares of One 97 Communications, PayTM, slipped over 3% in the early trade after its premises were …
2 mins read
YES Bank founder Rana Kapoor questioned on money laundering case, house raided by ED
The Enforcement Directorate (ED) filed a money laundering case and carried out searches at the resi…
2 mins read
ED questions Yes Bank founder Rana Kapoor for second day; expands raids
The ED action came after the Reserve Bank of India (RBI) on Thursday imposed a moratorium on the ca…
PTI
1 min read
CBI, India's premier investigating agency, has raided corporate loan defaulters in 12 states
In a major crackdown against bank loan defaulters, the Central Bureau of Investigation (CBI) on Tu…
2 mins read
Xiaomi warns users about fake headphones – Here's how to identify when you're being duped
Other tips that will help you identify a fake Xiaomi product: With inputs from PTI …
1 min read
HP has confiscated over $10 million worth counterfeit cartridges in India this year— and that involved 170 raids and 144 arrests
HP has revealed that over the past year, law enforcement authorities conducted over 170 raids …