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VIVO TAX PAYMENT
Delhi HC stays Rs 329 cr tax penalty on Vivo Mobile India, seeks I-I dept responseThe Delhi High Court has provided temporary relief to Vivo Mobile India. It stayed a Rs 329 crore penalty levied by the income tax departme...- Vivo PMLA case: Delhi HC seeks ED stand on Lava MD Hari Om Rai's bail pleaThe Delhi High Court has sought the Enforcement Directorate's response to a bail plea by Hari Om Rai, MD of Lava International, who was arr...
- Delhi court dismisses bail plea of Lava MD in Vivo money laundering caseThe court dismissed the bail application of Hari Om Rai, the managing director of Lava International Company, in a money laundering case ag...
- Delhi court reserves order on bail plea of Lava MD in Vivo money laundering caseSenior advocate Vikaram Chaudhari and advocate Nitesh Rana, appearing for Rai, told the court that he has several medical ailments, and due...
- Vivo money laundering case: Delhi HC bars interim CEO, 2 others from leaving IndiaThe Delhi High Court has instructed the accused individuals in the Vivo money laundering case not to exit the country and to provide an und...
- ED files first charge sheet against Chinese smartphone maker Vivo-India, othersThe prosecution complaint has been filed before a special court here on Wednesday under the criminal sections of the Prevention of Money La...
- Had nothing to do with China's Vivo or its representatives since 2014: Lava MD to Delhi courtThe accused MD of Lava International Company Hari Om Rai, arrested in a money laundering case against Chinese phone-maker Vivo, made the su...
- Vivo PMLA case: Delhi court seeks ED's response on Lava MD's bail pleaSpecial Judge Tarun Yogesh issued a notice to the ED on the application filed by Hari Om Rai and directed the central probe agency to file ...
- Vivo case: Lava MD Rai, Chinese national Kuang, others sent to judicial custodyHari Om Rai, the managing director of Lava International, and Chinese national, Andrew Kuang, have been sent to judicial custody till Octob...
- ED arrests four persons in money laundering case against Chinese phone-maker VivoOfficial sources cited by PTI identified the four as Hari Om Rai, the MD of Lava International company, Chinese national Guangwen Kyang, Ch...
- Freezing of bank accounts: HC asks Vivo to approach PMLA appellate tribunalThe Delhi High Court has directed Vivo to approach the Prevention of Money Laundering Appellate Tribunal regarding the freezing of its bank...
- HC allows entities related to Vivo to operate bank A/Cs with conditionThe high court said it shall be open to the probe agency to verify that balances are maintained as they stood on the date of search. Earlie...
- 'Duty evasion' by Chinese phone firms in India under lensSitharaman said the Directorate of Revenue Intelligence (DRI) had issued a ₹4,389 crore customs duty demand notice to Oppo India.
- Notices issued to three Chinese mobile companies for tax evasion: Nirmala Sitharaman"Three show-cause notices have been issued to them and the approximate duty liability there is about Rs 653 crore. For the three show cause...
- Vivo refutes charges of money laundering, financial terrorismVivo denied in an affidavit submitted to the high court that it sent money to China to avoid payment of taxes in India. It said the remitta...
- HC permits Vivo India to operate bank accounts frozen by EDThe Enforcement Directorate (ED) on July 5 in a communication sent to all nine banks had ordered a debit freeze of all Vivo bank accounts.
- Vivo asks ED to unfreeze bank accounts, says action ‘jeopardising existence,’ disrupting opsYes Bank, Bank of Baroda, HSBC, ICICI Bank, Citibank, IDBI Bank, HDFC Bank, Standard Chartered Bank and DBS Bank operate Vivo India's accou...
- Vivo India takes ED to court over freezing of bank accountsOn Friday, Senior Attorney Siddharth Luthra brought up the situation before the Delhi High Court bench, which also included Justice Subramo...
- Vivo India remitted ₹62,476 cr, mainly to China: EDThe agency has seized 119 bank accounts of various entities with gross balance to the tune of ₹465 crore, including FDs to the tune of ₹66 ...
- ED raids 40 Vivo location, 465 cr seized from 119 ban accountsAll due procedures as per law were followed during the said operations at each premise. The employees of Vivo India, including some Chinese...
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