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ED arrests four persons in money laundering case against Chinese phone-maker Vivo

ED arrests four persons in money laundering case against Chinese phone-maker Vivo
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ED arrests Lava International MD, Chinese national, two others in Vivo PMLA case, ET Telecom

Lava: The agency had raided Vivo and its linked persons in July last year, claiming to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies. The ED had then alleged that a whopping Rs 62,476 crore was "illegally" transferred by Vivo to China in order to avoid payment of taxes in India. ....

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Vivo remitted 50% of revenue worth Rs 62,476 cr to avoid Indian taxes: ED

The statement came after the ED raided 48 locations of Vivo India and its associated companies across the country on July 5. ....

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Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxation in India: ED

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxation in India: ED ....

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Vivo Remitted Rs62,476 Crore to Avoid Tax in India: ED

The Enforcement Directorate (ED) on Thursday revealed that VIVO Mobiles India Pvt Ltd received vast amounts from its 23 associated companies and remitted RS62476 crore, or 50% of its sale proceeds out of India, mainly to China to avoid taxes in India. ....

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