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ED arrests 3 Vivo India executives and Lava MD under PMLAEarlier this month, the Indian police formally accused Vivo Mobile of helping transfer funds illegally to NewsClick, a news portal under in...- Vivo PMLA case: Delhi court sends four accused to 3-day ED custodyThe federal agency arrested Chinese national Guangwen Kyang aka Andrew Kuang under relevant provisions of the Prevention of Money Launderin...
- Vivo India has committed heinous economic offence: ED to Delhi HCThe financial probe agency, in an affidavit filed in Delhi High Court, opposed the petition filed by the Chinese smartphone manufacturer an...
- Vivo ‘laundering’ an attempt to threaten integrity, sovereignty of nation: EDIn an affidavit filed late last week, the federal agency informed the Delhi High Court that 22 companies related to the India unit of the C...
- 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...
- Companies who operate in India need to follow law of the land: MEA on Vivo caseMEA official spokesperson Arindam Bagchi said, "Companies who operate here need to follow the law of the land. Our legal authorities are ta...
- Vivo probe widens to role of three chartered accountants and a company secretaryThe company, Grand Prospect International Communication Pvt Ltd, is a distributor of Chinese manufacturer Vivo's products in Jammu & Kashmi...
- Vivo India directors Zhengshen Ou and Zhang Jie leave country as ED intensifies money laundering probe: SourcesThe federal agency on Tuesday conducted searches at 40 locations in Uttar Pradesh, Madhya Pradesh and some southern states in connection wi...
- Vivo in dock for 'misleading govt, banks', phone firm's execs likely to be summonedThe ED is expected to probe if shell companies such as the J&K distributor were used to launder money, including for diversion of funds to ...
- Vivo distributor in J&K under lens for forgeryAccording to the complaint, the distributor projects itself as a subsidiary of Vivo China and has submitted fake address details on Chinese...
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