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Chinese Vivo employee arrested in India · TechNode

Chinese Vivo employee arrested in India · TechNode
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Vivo PMLA case: ED arrests four persons in money laundering probe

The four were taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) | Latest News India ....

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DNA Explainer: What is Vivo PMLA case involving Rs 62,476 crore?

ED action comes almost more than a year after it carried out searches at 48 locations across the country belonging to vivo Mobiles India Private Limited. ED alleges Rs 62,476 crore was "illegally" transferred by Vivo to China in order to avoid payment of taxes in India. ....

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ED arrests MD of Lava International, others in money laundering probe linked to Vivo

ED arrests MD of Lava International, others in money laundering probe linked to Vivo
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Zhang Jie , India General , Jammu And Kashmir , Himachal Pradesh , Nitin Garg , Prospects International Communication Pvt , Vivo Mobiles India Pvt Ltd , Lava International , Enforcement Directorate , Managing Director , Chartered Accountant , Money Laundering Act , Hindustan Times , Grand Prospects International Communication , Bin Lou ,

ED arrests four persons in money laundering probe connected with vivo: Report

ED arrests four persons in money laundering probe connected with vivo: Report
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