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The federal agency, which earlier this week arrested three executives of Vivo India and Managing Director of Lava International, has alleged that besides Vivo India, a total of 19 companies were set up after the inception of Vivo India (in 2014) which were “ultimately controlled” by Ms/ Vivo Mobile Communication Co China. ....
The ED has claimed that to give effect to their “evil designs” at least “30 Chinese individuals entered India using business visa with the intent to work as employees in Vivo companies. Though they worked for Vivo companies in India, they never disclosed Vivo companies as their employer in their visa applications”. ....
Vivo: Additional Sessions Judge Devender Kumar Jangala had on October 10 sent the accused to ED’s custody for three days. The four accused — Hari Om Rai, the MD of Lava International, Chinese national Guangwen alias Andrew Kuang, and chartered accountants Nitin Garg, and Rajan Malik were produced in the court on Friday upon expiry of custody. ....