Chinese National Arrested In Money-launderng Case
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'Chinese National Arrested In Money-launderng Case' - 1 News Result(s)
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1 Chinese National Among 4 Arrested In Vivo Money-Laundering Case: Report
- Tuesday October 10, 2023
- India News | Press Trust of India
The Enforcement Directorate has arrested the MD of Lava International mobile company, a Chinese national, a Chartered Accountant and another person as part of its ongoing money-laundering probe against Chinese smartphone maker Vivo.
- www.ndtv.com
'Chinese National Arrested In Money-launderng Case' - 1 News Result(s)
-
1 Chinese National Among 4 Arrested In Vivo Money-Laundering Case: Report
- Tuesday October 10, 2023
- India News | Press Trust of India
The Enforcement Directorate has arrested the MD of Lava International mobile company, a Chinese national, a Chartered Accountant and another person as part of its ongoing money-laundering probe against Chinese smartphone maker Vivo.
- www.ndtv.com