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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.”

Ye liaoShen weiGuangwen kuangNitin gargManish jainRajan malikSimon benjaminLiu haoXu daoheLava internationalDraphant consultants privateVivo chinaIndian lawsChinese nationalsVivo indiaEnforcement directorate