Vivo Money Laundering Probe
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4 Accused In Vivo Money-Laundering Case Sent To Probe Agency's Custody
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.
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Court To China Phone Maker Vivo: Deposit 950 Crores To Operate Accounts
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
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4 Accused In Vivo Money-Laundering Case Sent To Probe Agency's Custody
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.
-
Court To China Phone Maker Vivo: Deposit 950 Crores To Operate Accounts
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
