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tax evasion

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News

Xiaomi and OnePlus officials summoned by India in forex probe

April 15, 2022 Staff Writer 0

India has started investigating Chinese smartphone makers, including Xiaomi and OnePlus, for “suspected” forex violations. Read more…

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India tax department raids Huawei in latest tax-evasion crackdown

February 17, 2022 News Centre 0

India’s Income Tax Department accuses Huawei of tax evasion accusations it has also directed at ZTE, Xiaomi and Oppo. Read more…

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Tax evasion on the rise in Vietnam as e-commerce booms

February 8, 2022 Joana Bagano 0

With COVID-19 sparking a surge in e-commerce in Vietnam, authorities are discovering a related and growing challenge: tax evasion. Read more…

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Xiaomi ordered by India to pay $87 million in evaded import taxes

January 7, 2022 Staff Writer 0

India’s anti-smuggling agency orders the local unit of Xiaomi to pay $87m in import taxes the handset maker evaded for over three years. Read more…

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News

South Korea cracks down on tax evasion by cryptocurrency investors

July 26, 2021 News Centre 0

South Korea will look to tighten a crackdown on tax evasion by cryptocurrency investors and high-income earners to cover rising welfare costs Read more…

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Indian court refuses ByteDance unblock request, asks for $11mn instead

April 7, 2021 News Centre 0

Indian court says China’s ByteDance must deposit around $11 million that federal authorities believe it owes in an alleged case of tax evasion Read more…

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Indian authorities block ByteDance bank accounts for alleged tax evasion

March 31, 2021 News Centre 0

Indian authorities blocked at least two ByteDance bank accounts for alleged tax evasion, prompting it to ask a court to quash the directive. Read more…

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