Zhixin Wei News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Zhixin wei. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Zhixin Wei Today - Breaking & Trending Today

ED Files First Charge Sheet Against Chinese Smartphone Maker Vivo-India In Money Laundering Case

ED Files First Charge Sheet Against Chinese Smartphone Maker Vivo-India In Money Laundering Case
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Jammu And Kashmir , Rajan Malik , Solan Himachal Pradesh , Zhixin Wei , Nitin Garg , Andrew Kuang , Lava International Md Hari Om Rai , Multi Accord Ltd , Delhi Police , Corporate Affairs Ministry , Corporate Affairs , Prospect International Communication Pvt , Enforcement Directorate , Money Laundering Act , Lava International , Grand Prospect International Communication , Himachal Pradesh , Vivo Mobiles , Hong Kong Based , Vivo India , Actual Control ,

Charge sheet filed against Vivo India in money laundering case

The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on Thursday.

The prosecution complaint was filed before the court of Special Judge Kiran Gupta in New Delhi on Wednesday under the criminal sections of the Prevention of Money Laundering Act and Vivo-India has been named an accused apart from those arrested in this case, the sources told PTI.

The judge posted the matter for consideration on December 13. ....

Jammu And Kashmir , Nitin Garg , Solan Himachal Pradesh , Zhixin Wei , Andrew Kuang , Rajan Malik , Kiran Gupta , Multi Accord Ltd , Prospect International Communication Pvt , Corporate Affairs , Corporate Affairs Ministry , Lava International Md Rai , Lava International Md Hari Om Rai , Delhi Police , Enforcement Directorate , Special Judge Kiran Gupta , New Delhi , Money Laundering Act , Lava International , Grand Prospect International Communication , Himachal Pradesh , Vivo Mobiles , Hong Kong Based , Vivo India , Actual Control , Business News ,

ED files first charge sheet against Chinese smartphone maker vivo-India in money laundering case

ED files first charge sheet against Chinese smartphone maker vivo-India in money laundering case
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

Jammu And Kashmir , Andrew Kuang , Rajan Malik , Solan Himachal Pradesh , Nitin Garg , Zhixin Wei , Corporate Affairs Ministry , Delhi Police , Corporate Affairs , Multi Accord Ltd , Prospect International Communication Pvt , Lava International Md Hari Om Rai , Enforcement Directorate , Money Laundering Act , Lava International , Grand Prospect International Communication , Himachal Pradesh , Vivo Mobiles , Hong Kong Based , Vivo India , Actual Control ,

ED arrests four persons in money laundering case against Chinese phone-maker Vivo

ED arrests four persons in money laundering case against Chinese phone-maker Vivo
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

Andhra Pradesh , Jammu And Kashmir , Tamil Nadu , Madhya Pradesh , Nitin Garg , Zhixin Wei , Solan Himachal Pradesh , Rajan Malik , Guangwen Kyang , Ltd Mumbai , Joinmay Electronic Pvt Ltd Mumbai , Haijin Trade India Pvt Ltd Kochi , Lava International , Weiwo Communication Pvt Ltd Bangalore , Haicheng Mobile India Pvt Ltd Delhi , Corporate Affairs Ministry , Unimay Electronic Pvt Ltd Nagpur , Delhi Police , Regenvo Mobile Pvt Ltd Lucknow , Rui Chuang Technologies Pvt Ltd Ahmedabad , Aohua Mobile India Pvt Ltd Raipur , Rongsheng Mobile India Pvt Ltd Guwahati , Vigour Mobile India Pvt Ltd Gurugram , Hisoa Electronic Pvt Ltd Pune , Corporate Affairs , Bubugao Communication Pvt Ltd Jaipur ,

Grand Prospect International received Rs1,487 crore in its bank accounts, transferred Rs1,200 crore to Vivo India: ED

The Enforcement Directorate (ED) on Tuesday contended that since its inception of Grand Prospect International Communication Pvt Ltd (GPICPL) by Chinese nationals on falsified documents, it received Rs 1,487 crore in its bank accounts and out of this, Rs 1,200 crore were transferred to Chinese mobile phone maker Vivo India Pvt Ltd s bank accounts. ....

Zhang Jie , Jammu And Kashmir , Himachal Pradesh , Nitin Garg , Zhixin Wei , Guangwen Kyang , Andrew Kuang , Rajan Malik , Prospect International Communication Pvt Ltd , Delhi Police , Multi Accord Ltd , Vivo Mobiles India Private Ltd , Avivo Group , Lava International Md Hari Om Rai , Ministry Of Corporate Affairs , Vivo Mobiles India Pvt Ltd , Vivo India Pvt Ltd , Enforcement Directorate , Lava International , Share Holder Zhang Jie , Director Identification Number , Bin Lou , Vivo India , Hong Kong Based , Mutual Fund Returns , Ank Fixed Deposits ,