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ED issues show-cause notice to Xiaomi India top officials, 3 banks - Economic Times
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6/9/23 at 7:13pm
Organization
The Times of India
Author
Raghav Ohri
51 words
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The adjudicating authority under the Foreign Exchange Management Act has issued show-cause notices to Xiaomi Technology India Private Limited, the two executives, CITI Bank, HSBC Bank and Deutsche Bank AG, the agency said in a statement.
general
Xiaomi
Foreign Exchange Management Act
Economic Times
HSBC
Xiaomi Technology India Private Limited
Deutsche Bank
Citigroup
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https://economictimes.indiatimes.com/news/india/ed-issues-show-cause-notice-to-xiaomi-india-top-officials-3-banks/articleshow/100882034.cms
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