ED arrests four persons in money laundering probe connected with vivo: Report fonearena.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fonearena.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) on Tuesday contended that since its inception of Grand Prospect International Communication Pvt Ltd (GPICPL) by Chinese nationals on falsified documents, it received Rs 1,487 crore in its bank accounts and out .
Vivo money laundering case: ED arrests a Chinese national and three others under PMLA Act thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.
Vivo PMLA Case: ED Makes Four Arrests In Money Laundering Investigation menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
Lava International MD Hari Om Rai, who was arrested by the ED in a money laundering case on Tuesday, was approached by China's Vivo for helping them in establishing their business in India and, through his statutory auditor Rajan Malik, .