Vivo Money Laundering Probe
-
{
- All
- News
-
4 Accused In Vivo Money-Laundering Case Sent To Probe Agency's Custody
- Wednesday October 11, 2023
- India News | Press Trust of India
A court here Tuesday sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a money-laundering case against Chinese smartphone-maker Vivo.
-
www.ndtv.com
-
Court To China Phone Maker Vivo: Deposit 950 Crores To Operate Accounts
- Wednesday July 13, 2022
- India News | Press Trust of India
The Delhi High Court Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe subject to furnishing of a bank guarantee of Rs 950 crore with
-
www.ndtv.com
-
4 Accused In Vivo Money-Laundering Case Sent To Probe Agency's Custody
- Wednesday October 11, 2023
- India News | Press Trust of India
A court here Tuesday sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a money-laundering case against Chinese smartphone-maker Vivo.
-
www.ndtv.com
-
Court To China Phone Maker Vivo: Deposit 950 Crores To Operate Accounts
- Wednesday July 13, 2022
- India News | Press Trust of India
The Delhi High Court Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe subject to furnishing of a bank guarantee of Rs 950 crore with
-
www.ndtv.com