Enforcement Directorate

ED raids Vivo, other Chinese firms in money laundering case

The Enforcement Directorate (ED) on Tuesday conducted raids at nearly 40 locations in Uttar Pradesh, Madhya Pradesh, Bihar, and in southern states, in connection with a prevention of money laundering case linked to Vivo and associated Chinese firms. Jul 6, 2022
Xiaomi, Manu Kumar Jain, Global, Vice president, Managing Director, Manu Jain Xiaomi,

Xiaomi accuses ED of 'physical violence' threats, agency denies allegations

As per the company's filing in the Karnataka High Court, Jain and Rao were on certain occasions "threatened ... with dire consequences including arrest, damage to the career prospects, criminal liability and physical violence if they did not give statements as per the dictates of" the agency. May 7, 2022