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Latest Breaking News On - Vivo india money laundering case - Page 1 : vimarsana.com

After ED arrests Vivo employees, Beijing urges India not to discriminate against Chinese firms

3 More Arrested By Probe Agency ED In Vivo-India Money Laundering Case

The Enforcement Directorate has made three fresh arrests in connection with its money laundering probe against Chinese smartphone-maker Vivo and some others, official sources said today.

ED Files First Charge Sheet Against Chinese Smartphone Maker Vivo-India, Others

The police complaint was filed by the Corporate Affairs Ministry alleging that GPICPL and its shareholders used forged identification documents and falsified addresses at the time of incorporation of the company in December 2014.

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