Chinese Company


ED arrests four persons including CA in Money Laundering Case against Vivo

ED arrests four persons including CA in Money Laundering Case against Vivo

By | Reetu | October 11 @ 3:59 PM

Big Tech Xiaomi, Oppo, Vivo and Lenovo under probe over alleged GST Evasion

Big Tech Xiaomi, Oppo, Vivo and Lenovo under probe over alleged GST Evasion

By | Reetu | July 22 @ 12:18 PM

ED issues Show Cause Notice to Xiaomi India Top Officials and 3 Banks for FEMA Violation

ED issues Show Cause Notice to Xiaomi India Top Officials and 3 Banks for FEMA Violation

By | Reetu | June 10 @ 12:15 PM

ED seized Rs. 8.26 Cr of Pigeon Education Wholly Owned by Chinese Nationals under FEMA Provisions

ED seized Rs. 8.26 Cr of Pigeon Education Wholly Owned by Chinese Nationals under FEMA Provisions

By | Reetu | May 21 @ 12:40 PM

ICAI Forms Special Cell to Probe Chinese Shell Firms

ICAI Forms Special Cell to Probe Chinese Shell Firms

By | Reetu | September 24 @ 2:31 PM

ICAI begins Disciplinary Action against CAs for Incorporating Chinese Shell Companies

ICAI begins Disciplinary Action against CAs for Incorporating Chinese Shell Companies

By | Reetu | September 21 @ 6:51 PM

MCA searched 300 entities with Chinese Nationals on Board of Companies

MCA searched 300 entities with Chinese Nationals on Board of Companies

By | Reetu | September 10 @ 1:38 PM

ICAI initiates Disciplinary Notices against 200 Chartered Accountants involved in incorporation of Chinese companies

ICAI initiates Disciplinary Notices against 200 Chartered Accountants involved in incorporation of Chinese companies

By | Deepak Gupta | August 19 @ 9:32 PM

DRI detects Customs Duty Evasion of Rs 2217 Crore of this Chinese Company; Check Details

DRI detects Customs Duty Evasion of Rs 2217 Crore of this Chinese Company; Check Details

By | Reetu | August 3 @ 6:10 PM

Notices issued to 3 Chinese Mobile Companies for Tax Evasion

Notices issued to 3 Chinese Mobile Companies for Tax Evasion

By | Reetu | August 3 @ 2:37 PM

400 CA & CS are being investigated for violating regulations by forming Chinese shell Corporations

400 CA & CS are being investigated for violating regulations by forming Chinese shell Corporations

By | Reetu | June 20 @ 1:26 PM

Breaking: More than 30 Chartered Accountants, Company Secretaries booked by Economic Offences Wing

Breaking: More than 30 Chartered Accountants, Company Secretaries booked by Economic Offences Wing

By | CA Pratibha Goyal | April 18 @ 12:32 PM

Chinese Company Huawei accused of Tax Evasion by Indian Government

Chinese Company Huawei accused of Tax Evasion by Indian Government

By | SANDEEP KUMAR | March 3 @ 7:52 PM

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