Delhi High Court has granted bail to Hari Om Rai, Managing Director of Lava International Ltd, in a money laundering case involving Vivo Mobile Communication Co. Ltd, China.
View More Delhi HC grants bail to Lava MD Hari Om Rai in ₹70,837 crore PMLA case linked to Vivo
NEW DELHI: The Enforcement Directorate (ED) has filed a chargesheet against Vivo India under the Prevention of Money Laundering Act, on Thursday. The ED had…
View More ED files chargesheet against Vivo for money laundering
the Enforcement Directorate (ED) on Friday seized Rs 17 crore worth of funds kept in merchant IDs and bank accounts of Chinese persons-controlled entities.
View More Rs 17 Cr Worth Funds Seized In Raids On Paytm, Cashfree and Razorpay
NEW DELHI: The money laundering case against Vivo India Limited, the Chinese phone maker, is not a case of mere commission of an economic offence…
View More Vivo Attempted To Destabilise Indian Financial System: ED In HC
NEW DELHI: Months after the Enforcement Directorate (ED) attached assets worth Rs 5,500 crore of Chinese mobile maker Xiaomi, the financial probe agency on Tuesday…
View More ED Searches Several Locations Of Vivo, Others