The income tax department has informed the Delhi High Court that a lookout circular (LOC<\/a>) was issued against the chief executive officer of Huawei Telecommunications<\/a> (India<\/a>) \"because of his conduct during the course of the search demonstrated that he was a flight risk\". The department alleged that the CEO's conduct also demonstrated that \"he did not wish to cooperate with the investigation proceedings at hand\". In February this year, a search operation was carried out by income tax sleuths at several premises linked to Huawei<\/a> in India.

In an affidavit filed in response to a petition filed by
Huawei India<\/a> CEO Li Xiongwei<\/a> seeking quashing of the LOC issued against him, the IT department has alleged that the CEO had deliberately tried \"to deny access to the books of accounts, emails or key individuals of the company\".

The affidavit, seen by ET, said CEO \"consistently denied and delayed the proceedings at hand (search), even to the point of not providing access to the emails of the chief financial officer of the company who remains outside of India\".

It said \"rights of an individual need to be balanced with safeguarding the interest of the prosecuting and investigating agencies\". The department said the LOC was issued after considering the actions of the CEO, which \"led to a substantial belief that he wished to evade the investigation\" being carried out against Huawei Telecommunications (India). The department has submitted that \"right to travel is not an unfettered right and reasonable restrictions can be imposed on the same\".

It has urged the court to dismiss the CEO's plea and ask him to approach a lower court and explain the circumstances requiring him to travel abroad. It has contended that the LOC issued against the CEO is \"correct and as per provisions of law\". Huawei has denied accusations of non-cooperation. In a statement released to ET last Wednesday, Huawei's Indian unit said it is fully cooperating with the authorities and has submitted the requisite information and clarification as sought by the authorities from time to time.
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华为印度首席的行为表明他是一个飞行风险:IT部门

在应对提交的证词提交的请愿书华为印度首席执行官李Xiongwei寻求LOC发表了对他的压制,IT部门称,首席执行官故意试图“拒绝访问账户的书籍,电子邮件或关键人物的公司”。

Raghav Ohri
  • 更新于2022年7月26日07:53点坚持
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收入税务部门已经通知德里高等法院,注意循环(疯狂的)发布的首席执行官华为电信(印度)”,因为他的行为过程中搜索表明,他是一个飞行风险”。部门声称,CEO的行为也证明了他不愿配合调查程序在手”。今年2月,搜索操作是由所得税侦探在几个前提有关华为在印度。

在提交的证词响应提交的请愿书华为印度首席执行官李Xiongwei寻求LOC发表了对他的压制,IT部门称,首席执行官故意试图“拒绝访问账户的书籍,电子邮件或关键人物的公司”。

广告
被外星人证词说,首席执行官”始终否认和延迟的诉讼(搜索),甚至不提供电子邮件的公司的首席财务官仍以外的印度”。

它说“个体权利需要平衡与维护的利益起诉、调查机构”。部门表示,LOC发布CEO的行为进行考虑后,这“导致了大量相信他希望逃避调查”是针对华为电信(印度)。部门提交“旅行不是一个不受约束的权利和合理限制可以对相同的”。

敦促最高法院驳回了首席执行官的声音,问他接近一个下级法院解释的情况下,要求他出国旅行。它声称LOC CEO对发出“正确,按法律规定”。华为否认指控的合作。ET上周三发表的一份声明中,华为的印度单位说它完全与当局合作,并提交必要的信息和澄清所寻求的当局不时。

  • 发布于2022年7月26日07:51点坚持
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The income tax department has informed the Delhi High Court that a lookout circular (LOC<\/a>) was issued against the chief executive officer of Huawei Telecommunications<\/a> (India<\/a>) \"because of his conduct during the course of the search demonstrated that he was a flight risk\". The department alleged that the CEO's conduct also demonstrated that \"he did not wish to cooperate with the investigation proceedings at hand\". In February this year, a search operation was carried out by income tax sleuths at several premises linked to Huawei<\/a> in India.

In an affidavit filed in response to a petition filed by
Huawei India<\/a> CEO Li Xiongwei<\/a> seeking quashing of the LOC issued against him, the IT department has alleged that the CEO had deliberately tried \"to deny access to the books of accounts, emails or key individuals of the company\".

The affidavit, seen by ET, said CEO \"consistently denied and delayed the proceedings at hand (search), even to the point of not providing access to the emails of the chief financial officer of the company who remains outside of India\".

It said \"rights of an individual need to be balanced with safeguarding the interest of the prosecuting and investigating agencies\". The department said the LOC was issued after considering the actions of the CEO, which \"led to a substantial belief that he wished to evade the investigation\" being carried out against Huawei Telecommunications (India). The department has submitted that \"right to travel is not an unfettered right and reasonable restrictions can be imposed on the same\".

It has urged the court to dismiss the CEO's plea and ask him to approach a lower court and explain the circumstances requiring him to travel abroad. It has contended that the LOC issued against the CEO is \"correct and as per provisions of law\". Huawei has denied accusations of non-cooperation. In a statement released to ET last Wednesday, Huawei's Indian unit said it is fully cooperating with the authorities and has submitted the requisite information and clarification as sought by the authorities from time to time.
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