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VIVO RAIDS
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...- 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...
- 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 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...
- 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...
- 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...
- 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...
- Chinese smartphone giant Honor pulls out team from India: ReportHonor’s India business to be managed by local partners amid tightening scrutiny of Chinese smartphone makers
- 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 ...
- '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.
- 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...
- Enforcement Directorate raids at Vivo, other firms 'chill investment confidence,' says ChinaAs the Enforcement Directorate (ED) continued searches at the premises of Chinese companies in a money laundering case, Wang Xiaojian, coun...
- 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...
- ED raids on Vivo: China hopes for fair probe in accordance with lawThe Enforcement Directorate (ED) raided at least 44 places across India on Tuesday in a money-laundering investigation against Chinese smar...
- ED raids disrupts business, hurts environment for foreign investors: Chinese embassyThe ED on Tuesday had raided 44 locations of Chinese smartphone manufacturer Vivo and enterprises linked to it, as part of a PMLA (preventi...
- 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 ...
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