Searched for
VIVO BANK ACCOUNTS
Wealthy Indians turn to alter ego trusts to manage succession planning and avoid court proceedingsWealthy Indians are adopting alter ego trusts for smoother wealth transfer. These trusts help bypass lengthy court processes and potential ...- PMLA case: Delhi court extends ED custody of Vivo India interim CEO, two others by 2 daysThe federal agency had earlier arrested four people -- mobile company Lava International's MD Hari Om Rai, Chinese national Guangwen alias ...
- Vivo PMLA case: Delhi Court extends judicial custody of Chinese national, others till Dec 7A Patiala House Court of Delhi extended the custody of Lava International MD and three others by 14 days in a money laundering case involvi...
- 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...
- Vivo's India business reports net profit of ₹552 crore in FY21The Chinese smartphone maker’s India business reported a net profit of Rs 552 crore on an operating revenue of Rs 24,725 crore in FY21, acc...
- HC allows 14 entities to operate bank accounts in Vivo-ED caseThe said permissions are subject to maintaining the balance which stood in the accounts as on the date of agency's search in a money launde...
- 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...
- 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...
- 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...
- HC allows Vivo to use bank accounts with ridersAppearing on behalf of Vivo India, senior advocate Sidharth Luthra, assisted by advocate Divyam Agarwal, contended that "businesses cannot ...
- Meet BBK Electronics, the Chinese giant behind Oppo, Vivo, OnePlus and moreThe little-known BBK Electronics is among the world's largest smartphone manufacturers, data from Canalys shows.
- 'No impact yet on Vivo handset supplies amid accounts freeze'Vivo's distributor in Tamil Nadu, Fangs Technology, has written to its business partners assuring that there will be no supply disruption, ...
- Vivo needs to give a bank guarantee of Rs 950 crore to run its bank accounts in IndiaDelhi high court on Tuesday has defreezed Vivo’s bank account attached by Enforcement Directorate.
- 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.
- Lightspeed closes $500M fund for India, SE Asia; Vivo asks ED to unfreeze accountsSilicon Valley venture capital firm Lightspeed Venture Partners has closed its latest fund for India and Southeast Asia at half a billion d...
- 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...
Load More
