ED raids at 8 locations of Chinese Vivo company in J&K, Ladakh for money laundering - Jammu Kashmir Latest News | Tourism
Shareholders forge identity documents in JK Bills inflated, wrong balance sheets filed Sanjeev Pargal/ Fayaz Bukhari JAMMU/srinagar, July 5: The Enforcement Directorate today conducted simultaneous raids at eight places including outlets and residences of Vivo company’s proprietors in J&K– five in Jammu and two in Kashmir besides one in Ladakh in connection with Prevention of Money Laundering Act (PMLA). A total of 44 places across the country were searched by the Enforcement Directorate in the money-laundering investigation against Chinese Smartphone […]
Source: dailyexcelsior.com