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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 ....
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. ....
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 ....
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. ....