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SFIO seeks nod for deeper probe into Xiaomi India
The Serious Fraud Investigation Office seeks permission for a deeper probe into Xiaomi. This investigation will examine fund transfers and mandatory investment approvals. Xiaomi India has stated it has received no notice or communication from the SFIO. The company maintains it fully complies with all Indian laws. Regulations for Chinese investments were tightened after 2020 and recently relaxed.
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economictimes.indiatimes.com
India's Serious Fraud Office recommends 'detailed' probe into Xiaomi's business in country
India's Serious Fraud Office proposed investigating Xiaomi for alleged business irregularities. The probe would examine fund movements and foreign investment law compliance. …
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thehindubusinessline.com
SFIO recommends probe into Xiaomi’s India business and FDI compliance
Draft memo seeks scrutiny of beneficial ownership, fund flows and exclusive e-commerce launches ahead of Xi’s BRICS visit
