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) is awaiting additional arrests in the Chinese firm Vivo India’s Prevention of Money Laundering Act (PMLA) case, on Tuesday.…
View More Vivo PMLA: More arrests likely, after ED arrests Chinese CEO
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: The Enforcement Directorate (ED)carried out searches at 48 locations across the country on the premises linked to Chinese phone maker Vivo and 23…
View More Vivo India Remitted Rs 62,000 Cr Out Of India To Avoid Tax Payment: ED