The Enforcement Directorate has made three fresh arrests in connection with its money laundering probe against Chinese smartphone maker Vivo and some others.
According to the chargesheet, multiple entities under the control of Vivo China resorted to using forged identity documents to acquire wrongful gains for themselves “to the detriment of Indian Laws and economic sovereignty of the country.”
In its remand application, the ED had alleged that the accused had cheated the government by entering India in a “disguised and fraudulent manner to set up an elaborate Chinese-controlled network throughout the country”.
Vivo PMLA case: ED files chargesheet against Chinese smartphone maker Lava's MD, others bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.