Grand Prospect International received Rs1,487 crore in its bank accounts, transferred Rs1,200 crore to Vivo India: ED

The Enforcement Directorate (ED) on Tuesday contended that since its inception of Grand Prospect International Communication Pvt Ltd (GPICPL) by Chinese nationals on falsified documents, it received Rs 1,487 crore in its bank accounts and out of this, Rs 1,200 crore were transferred to Chinese mobile phone maker Vivo India Pvt Ltd's bank accounts.

Related Keywords

China ,India ,Gandhinagar ,Gujarat ,Zhang Jie ,Henan ,Delhi ,Ladakh ,Jammu And Kashmir ,Jammu ,Himachal Pradesh ,Chinese ,Nitin Garg ,Zhixin Wei ,Guangwen Kyang ,Andrew Kuang ,Rajan Malik ,Prospect International Communication Pvt Ltd ,Delhi Police ,Multi Accord Ltd ,Vivo Mobiles India Private Ltd ,Avivo Group ,Lava International Md Hari Om Rai ,Ministry Of Corporate Affairs ,Vivo Mobiles India Pvt Ltd ,Vivo India Pvt Ltd ,Enforcement Directorate ,Lava International ,Share Holder Zhang Jie ,Director Identification Number ,Bin Lou ,Vivo India ,Hong Kong Based ,Mutual Fund Returns ,Ank Fixed Deposits ,Stocks ,Hares ,Nvestor Returns ,Ortfolio Allocation ,