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Vivo caught up in money laundering case in India

The Enforcement Directorate (ED) of India accused Vivo of illicitly transferring an enormous sum of ₹ 62,476 crore to China, ostensibly to evade Indian tax obligations. ....

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ED arrests 4 Vivo executives in money laundering case | India News

India News: Lava International mobile company MD, a Chinese national, a Chartered Accountant and another person were taken into custody under the provisions of ....

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Hyderabad: ED Raids 8 Properties of Casino Dealers For FEMA Violations

HYDERABAD: The Enforcement Directorate (ED) is carrying out raids on casino dealers and agents in eight locations in Hyderabad for violations of the Foreign Exchange Management Act (FEMA). As per reports in the Times of India, two agents from Hyderabad named Madhav Reddy and Praveen Chikoti, and few others in Hyderabad were said to be organizing gambling events in Nepal and ....

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China link found to global hawala scam to tune of Rs 290 crore | India News

The Criminal Investigation Department’s cybercrime division busted an international hawala and money-laundering racket to the tune of Rs 290 crore and ....

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China link found to global hawala scam to tune of Rs 290 crore | Bengaluru News

The Criminal Investigation Department’s cybercrime division busted an international hawala and money-laundering racket to the tune of Rs 290 crore and ....

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