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Vivo money laundering case: Delhi court extends ED custody of Vivo India interim CEO, two others by one day

Vivo money laundering case: Delhi court extends ED custody of Vivo India interim CEO, two others by one day
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New delhiZhang jieHemant munjalGuangwen kyangSiddharth agarwalRajan malikManish jainChhavi kapoorArvind nayyarHong xuquanAndrew kuangNitin gargGuangwen kuangSiddharth aggarwalHarinder dahiyaManjit singh

Court extends Vivo executives custody by two days in PMLA probe

A Delhi court on Tuesday extended by two days the ED custody of three Vivo-India executives in a money laundering case against the Chinese smartphone maker and others. Additional Sessions Judge Aparna Swami extended the custody of Interim CEO of Vivo-India Hong Xuquan alias Terry, Chief Financial

Jammu and kashmirAndrew kuangHong xuquanHimachal pradesh solanRajan malikNitesh ranaHarinder dahiyaNitin gargHemant munjalCorporate affairsLava international md hari om raiLava international hari om raiMulti accord ltdDelhi policeProspect international communication pvtCorporate affairs ministry

PMLA case: Delhi court extends ED custody of Vivo India interim CEO, two others by 2 days, ET Retail

The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. The executives are being investigated for money laundering in connection with the Chinese smartphone maker and others.

New delhiZhang jieAndrew kuangManish jainArvind nayyarSimon benjaminManjit singhRajan malikHarinder dahiyaSiddharth aggarwalHemant munjalNitin gargGuangwen kyangHong xuquanGuangwen kuangLava international md hariom rai

Vivo India: Court extends Vivo CEO custody, Telecom News, ET Telecom

Vivo India: The accused were taken into custody under the prevention of money laundering act.

New delhiRajan malikHemang munjalNitin gargHong xuquanAndrew kuangHarinder dahiyaVivo indiaAparna swamiMonday chinaVivo ceoMoney launderingHong xuquanAva md hari om raiNitin garg

Vivo China through Vivo India acquired over Rs20,000 crore proceeds of crime: ED probe

Vivo China through Vivo India created an elaborate network of companies under a corporate veil and acquired proceeds of crime (PoC) to the tune of over Rs 20,000 crore, the Enforcement Directorate (ED) probe has revealed.

Harinder dahiyaGuangwen kyangAndrew kuangHong xuquanHemant munjalVivo indiaEnforcement directorateMoney laundering actVivo mobilesMutual fund returnsAnk fixed depositsNvestor returnsOrtfolio allocation

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