vimarsana.com

Latest Breaking News On - Prospect international communication pvt - Page 1 : vimarsana.com

Vivo money laundering case: Delhi Court grants bail to alleged 'main mastermind' | India News

Court extends Vivo executives custody by two days in PMLA probe

A Delhi court on Tuesday extended by two days the ED custody of three Vivo-India executives in a money laundering case against the Chinese smartphone maker and others. Additional Sessions Judge Aparna Swami extended the custody of Interim CEO of Vivo-India Hong Xuquan alias Terry, Chief Financial

Delhi
India
China
Gandhinagar
Gujarat
Jammu
Jammu-and-kashmir
Chinese
Andrew-kuang
Hong-xuquan
Himachal-pradesh-solan
Rajan-malik

Delhi Court Extends by Two Days ED Custody of Three Vivo-India Executives

The federal anti-money laundering agency had earlier arrested four people mobile company Lava International’s MD Hari Om Rai, Chinese national Guangwen alias Andrew Kzang, and chartered accountants Nitin Garg and Rajan Malik in the case

Delhi
India
China
Jammu
Jammu-and-kashmir
Gandhinagar
Gujarat
Chinese
Rajan-malik
Nitesh-rana
Nitin-garg
Hemant-munjal

ED arrests three vivo-India executives in money laundering case

ED arrests three vivo-India executives in money laundering case
udayavani.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from udayavani.com Daily Mail and Mail on Sunday newspapers.

India
China
Ladakh
Jammu-and-kashmir
Delhi
Jammu
Gandhinagar
Gujarat
Chinese
Hemant-munjal
Rajan-malik
Andrew-kuang

Vivo | Enforcement Directorate arrests three more in money laundering case against smartphone makers Vivo

The federal agency had earlier made four arrests in the case which included mobile company Lava International's MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang and chartered accountants Nitin Garg and Rajan Malik

India
Ladakh
Jammu-and-kashmir
China
Delhi
Jammu
Gandhinagar
Gujarat
Chinese
Rajan-malik
Harinder-dahiya
Kiran-gupta

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.