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A charge-sheet was also filed by the Enforcement Directorate against these people recently before a special PMLA court in Delhi and the court took its cognisance recently. , Industry News, Times Now ....
Vivo India: Enforcement Directorate made three new arrests connected to a money laundering investigation involving Chinese smartphone-maker Vivo, as per official sources. These individuals were taken into custody under the Prevention of Money Laundering Act (PMLA), but their identities are currently undisclosed, according to officials. ....
The Enforcement Directorate has made three fresh arrests in connection with its money laundering probe against Chinese smartphone maker Vivo and some others, official sources said on Saturday. ....
The arrests come two months after the Enforcement Directorate arrested four industry executives, including one Chinese national, working for Vivo's Indian unit in a case of alleged money laundering, charges the firm has denied. India has stepped up scrutiny of Chinese businesses and investments following a deadly border clash in 2020. ....