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Vivo money laundering case: ED arrests 3 more officials of Chinese phone maker

Enforcement Directorate made three new arrests connected to a money laundering investigation involving Chinese smartphone-maker Vivo, as per official sources. These individuals were taken into custody under the Prevention of Money Laundering Act (PMLA), but their identities are currently undisclosed, according to officials. ....

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India arrests two senior employees of Chinese smartphone maker Vivo

The move comes soon after 4 executives at the company’s Indian unit, including a Chinese national, were arrested for alleged money laundering. ....

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Vivo India's interim CEO among 3 execs held by ED | India News

India News: The Enforcement Directorate (ED) has arrested Vivo India's interim CEO, Hong Xuquan, alias Terry, in its ongoing money laundering case. Two other high ....

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ED arrests 3 more in money laundering case against Vivo-India, others, ET Telecom

Vivo: The federal agency had earlier made four arrests in the case which included mobile company Lava International s MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang and chartered accountants Nitin Garg and Rajan Malik. They are in judicial custody at present. ....

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