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A Patiala House Court of Delhi extended the custody of Lava International MD and three others by 14 days in a money laundering case involving Chinese phone-maker Vivo. Denying allegations, Vivo vowed legal action, while the accused, including Lava International MD Hari Om Rai, face continued custody over the ongoing investigation. ....
A Patiala House Court of Delhi extended the custody of Lava International MD and three others by 14 days in a money laundering case involving Chinese phone-maker Vivo. Denying allegations, Vivo vowed legal action, while the accused, including Lava International MD Hari Om Rai, face continued custody over the ongoing investigation. ....
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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A fine of Rs 25 lakhs has been imposed on the manufacturing unit of Vivo Mobile located in Greater Noida for violating the rules of Graded Response Action Plan (GRAP) Stage III. GRAP Stage III bans all construction activities except those of national need or importance. Fines are being imposed by the State Pollution Control Board (PCB) on those found violating the rules. ....