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\"Undervaluation of imported goods for the purpose of payment of customs duty, that we think is an evasion of Rs 1,408 crore,\" she said.
She said voluntarily they have come about to deposit Rs 450 crore, much against the demand of Rs 4,389 crore.
She was replying to supplementaries during Question Hour.
Regarding the other companies, she said Xiaomi, which deals with assembled MI mobile phones, has been issued three show-cause notices.
\"'The approximate duty liability there is about Rs 653 crore. For the three show cause notices, they have been issued, they have deposited only Rs 46 lakh,\" the minister said.
For Vivo<\/a> India, a demand notice has been issued for Rs 2,217 crore for which they have deposited Rs 60 crore as a voluntary deposit, she informed the House.
\"Besides these, the ED<\/a> is looking at 18 companies that were established by the same group Vivo and there they have voluntarily remitted Rs 62 crore as deposits but the parent company outside of India has total sales of 1.25 lakh crore.
\"Of the Rs 1.25 lakh crore total sales, Vivo has transferred through these 18 companies huge amounts of funds and it is believed that Vivo India has, in turn, remitted 0.62 lakh crore to its parent company which is outside India,\" Sitharaman said.
In her written reply, the finance minister said a show cause notice demanding Rs 4403.88 crore has been served on Oppo Mobiles India Ltd. based on the investigation conducted by the Directorate of Revenue Intelligence (DRI).
Five cases of Customs duty evasion have been booked against Xiaomi Technology India, she said
\"During the period 2019 to 2022, in respect of Central Board of Indirect Taxes & Customs (CBIC), cases against 43 other such companies have been booked.
\"'As regards to Central Board of Direct Taxes (CBDT), Investigation Directorates have undertaken search & seizure actions in cases of five groups pertaining to the telecom sector, in which tax evasion has been detected,\" Sitharaman said in her written reply.<\/body>","next_sibling":[{"msid":93300426,"title":"4G\/5G wireless networks to drive digitalization across industries","entity_type":"ARTICLE","link":"\/news\/4g\/5g-wireless-networks-to-drive-digitalization-across-industries\/93300426","category_name":null,"category_name_seo":"telecomnews"}],"related_content":[],"msid":93301260,"entity_type":"ARTICLE","title":"Notices issued to three Chinese mobile companies for tax evasion: Sitharaman","synopsis":"\"Undervaluation of imported goods for the purpose of payment of customs duty, that we think is an evasion of Rs 1,408 crore,\" she said.","titleseo":"telecomnews\/notices-issued-to-three-chinese-mobile-companies-for-tax-evasion-sitharaman","status":"ACTIVE","authors":[],"analytics":{"comments":0,"views":416,"shares":0,"engagementtimems":2013000},"Alttitle":{"minfo":""},"artag":"PTI","artdate":"2022-08-02 18:07:47","lastupd":"2022-08-02 18:10:48","breadcrumbTags":["sitharaman","xiaomi","vivo","vivo india","customs","chinese mobile companies","devices","ed","tax evasion","oppo"],"secinfo":{"seolocation":"telecomnews\/notices-issued-to-three-chinese-mobile-companies-for-tax-evasion-sitharaman"}}" data-authors="[" "]" data-category-name="" data-category_id="" data-date="2022-08-02" data-index="article_1">
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“低估进口商品支付关税的目的,我们认为是一个逃税1408卢比,”她说。
她说自愿他们存款450卢比,4389卢比的需求。
她小时回复期间补充问题。
对于其他公司,她说小米,处理MI手机组装,已经发布了三说出理由通知。
“近似义务责任有大约653卢比。三显示事业的通知,他们已经发布了,只存Rs 46十万的,”部长说。
为体内印度,需求通知已经发布了2217卢比,他们已经把60卢比存款自愿,她通知了房子。
“除了这些,艾德看着18家公司,由同一组建立体内,他们自愿汇出62卢比作为存款,但母公司以外的印度总销售额的1.25十万的卢比。
“总销售额的1.25十万的卢比,体内通过这些18家公司已经把大量的基金和印度相信Vivo,反过来,汇0.62十万的卢比,其母公司是印度以外,“Sitharaman说。
财政部长在她的书面答复说,说出理由通知要求4403.88卢比已经在朋友手机印度有限公司基于税收情报的调查由理事会(DRI)。
5例关税逃避对小米科技已经订了印度,她说
“2019年至2022年期间,在中央委员会的间接税收和海关(CBIC),对其他43个这些公司已完成订位。
“至于直接征税(CBDT)中央委员会,调查公司董事会进行搜查和扣押行动的五组与电信部门,逃税被检测到,”Sitharaman说在她的书面答复。
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