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ED says Vivo officials committed visa violations, visited 'sensitive' J&K

On Tuesday, ED arrested four persons, including a Chinese National and the managing director of Lava International mobile company, in connection with a money laundering probe against smartphone maker Vivo. ....

Jammu And Kashmir , Nitin Garg , Andrew Kuang , Rajan Malik , Chinese National , Lava International , Corporate Affairs Ministry , Prospect International Communications , Lava International Company , Enforcement Directorate , Hari Om Rai , Additional Sessions Judge Devender , Grand Prospect International Communications , Money Laundering Act , Vivo Mobiles India ,

ED arrests high-ranking Vivo, Lava execs including one Chinese national in money laundering case

ED arrests high-ranking Vivo, Lava execs including one Chinese national in money laundering case
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Amanatullah Khan , Ministry Of Corporate Affairs , Founder Of Lava International , Delhi Police , Prospect International Communications , Enforcement Directorate , Vivo Mobiles India , Hari Om Rai , Lava International , Grand Prospect International Communications , Money Laundering Act , Corporate Affairs , Vivo India ,

ED arrests 4 Vivo executives, Lava International MD in money laundering case: Report

Last year, ED, under the Prevention of Money Laundering Act, conducted a series of raids across India, including 48 locations. ....

New Delhi , Prospect International Communications , Ministry Of Corporate Affairs , Foreign Exchange Management , Delhi Police , Lava International , Enforcement Directorate , Vivo Mobiles India , Hari Om Rai , Money Laundering Act , Grand Prospect International Communications , Corporate Affairs , Mobiles India , Xiaomi India , Ivo Official Arrested , Money Laundering , Lava International , Ed Raids , Ivo Raids ,

Vivo probe: Local Allies Helped in Creating Subsidiary Using Alleged Fake Papers

Vivo probe widens: Local accomplices helped establish subsidiary using alleged fake documents. Read about it here! ....

Jammu And Kashmir , Zhang Jie , Ministry Of Corporate Affairs , Foreign Ministry Of China , Deputy Registrar Of Companies , Prospect International Communications , Grand Prospect International , Zhang Jie , Corporate Affairs , Deputy Registrar , Enforcement Directorate , Foreign Ministry ,