After ED arrests Vivo employees, Beijing urges India not to discriminate against Chinese firms
The company has vowed to challenge the arrests in court.
Source: scroll.in
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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.
Source: moneylife.in
Vivo PMLA case: ED arrests four persons in money laundering probe
The four were taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) | Latest News India
Source: hindustantimes.com
ED arrests Chinese national, Lava International MD in PMLA case involving Vivo mobiles
According to the ED, vivo Mobiles India Pvt Ltd was incorporated on August 1, 2014 as a subsidiary of Multi Accord Ltd, a Hong Kong based company and was registered at ROC Delhi.
Source: dnaindia.com
ED arrests Chinese national, Lava International MD in PMLA case involving vivo mobiles
In a big action against Chinese mobile phone maker vivo India Pvt Ltd, the Enforcement Directorate (ED) has arrested four people, including a Chinese national and the MD of Lava International in connection with its probe into an alleged money ...
Source: prokerala.com