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The Delhi High Court has instructed the accused individuals in the Vivo money laundering case not to exit the country and to provide an undertaking to this effect. Additionally, they are required to report to the Enforcement Directorate on Mondays and Fridays until the next hearing scheduled for January 11. The Enforcement Directorate had appealed to the Delhi High Court challenging the trial court s decision to release the three accused, including Vivo s interim CEO, in the money laundering case. ....
The Enforcement Directorate earlier this month arrested two executives - Hong Xuquan, a Chinese national and Harinder Dahiya - working for Vivo s Indian unit in a case of alleged money laundering. ....
The Enforcement Directorate earlier this month arrested two executives - Hong Xuquan, a Chinese national and Harinder Dahiya - working for Vivo s Indian unit in a case of alleged money laundering. ....