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VIVO EMPLOYEE ARREST
Has China lost its taste for the iPhone?Evidence is mounting that, for many in China, the iPhone no longer holds the appeal it used to. During the first six weeks of the year, his...- Paytm shares rebound; Tata builds India’s first spy satelliteTroubled fintech major Paytm has seen a rebound in its stock, which jumped over 10% in the last two trading sessions. This and more in toda...
- Vivo money laundering case: Court orders release of two arrested employeesThe Enforcement Directorate earlier this month arrested two executives - Hong Xuquan, a Chinese national and Harinder Dahiya - working for ...
- China to provide consular protection to Vivo employees held in India; Says firmly backs rights of its businessChina has declared its intention to provide consular protection and assistance to the arrested employees of Chinese smartphone maker Vivo i...
- China to provide consular assistance to Vivo employees arrested in India"We are closely following what you mentioned. The Chinese government firmly supports Chinese companies to safeguard their lawful rights and...
- Vivo case: Court extends ED custody of Lava International MD Hari Om Rai by 2 daysA Delhi court has extended the custody of Hari Om Rai, the managing director of Lava International, by two days in a case of alleged money ...
- Delhi HC dismisses plea seeking release filed by an arrested Vivo Group executiveEarlier this week, ED arrested four executives of Vivo including the petitioner, Guangwen Kuang alias Andrew over allegations of money laun...
- Vivo set up network of companies to cheat authorities: Enforcement DirectorateThe ED has claimed that to give effect to their “evil designs” at least “30 Chinese individuals entered India using business visa with the ...
- India accuses China's Vivo of visa violations, siphoning off $13 billionChinese smartphone maker Vivo and its Indian affiliates are facing accusations from India's financial crime agency of employees concealing ...
- 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...
- 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...
- Funds came from China to disrupt India's sovereignty: Delhi Police FIR against NewsClick"Chinese telecom giants like Xiaomi, Vivo etc, incorporated thousands of shell companies in India in violation of the PMLA (Prevention of M...
- Truecaller shares crash as activist short-seller Viceroy accuses it of tax fraud, redundant business modelIndia contributes almost 80% of Sequoia backed co’s revenues and over 70% of daily active users. Regulatory and legal crackdowns have force...
- Espionage, profiling and economic control mark Chinese commercial companiesA disturbing picture of Chinese Commercial Entities (CCE) has emerged after a series of actions by Indian authorities since 2020—busting of...
- PMC Bank fraud case: Bombay HC grants bail to Vivo Group's auditorJustice CV Bhadang while granting bail on April 27, stated that the investigation of the applicant is complete. The necessary seizure of th...
- Boxed in by Chinese rivals, Samsung to sack 1,000 in India150 already laid off at telecom networks division; manpower rationalisation to be completed by October.
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