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...
18 Oct, 2023, 06.35 PM IST
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...
11 Oct, 2023, 12.31 AM IST
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...
10 Oct, 2023, 06.40 PM IST
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...
09 Aug, 2022, 12.06 AM IST
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...
25 Jul, 2022, 06.46 PM IST
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
25 Jul, 2022, 01.03 PM IST
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 ...
14 Jul, 2022, 09.17 AM IST
'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, ...
13 Jul, 2022, 03.41 PM IST
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.
13 Jul, 2022, 01.42 PM IST
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.
13 Jul, 2022, 01.08 PM IST
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...
12 Jul, 2022, 07.03 AM IST
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...
07 Jul, 2022, 10.38 AM IST
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...
07 Jul, 2022, 05.49 AM IST
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...
06 Jul, 2022, 11.32 PM IST
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...
06 Jul, 2022, 11.29 PM IST
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...
06 Jul, 2022, 11.25 PM IST
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 ...
06 Jul, 2022, 04.45 AM IST