Vivo Money Laundering Probe
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Vivo Officials Get 1 Week To Respond To Probe Agency Plea Against Bail
The Delhi High Court on Wednesday granted three vivo-India executives one week to file their reply to a plea by the Enforcement Directorate challenging an order for their release in a money laundering case.
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Probe Agency Challenges Trial Court's Order Releasing Vivo India Officials
The Delhi High Court on Tuesday issued notice to Vivo India officials who were recently released by the trial court in a money laundering case.
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Delhi Court Extends Probe Agency Custody Of 3 Vivo-India Executives By 2 Days
A Delhi court today extended by two days the Enforcement Directorate custody of three Vivo-India executives in connection with a money laundering probe against the Chinese smartphone-maker and others.
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3 Vivo-India Executives Arrested In Money Laundering Case
The Enforcement Directorate has arrested three vivo-India executives in connection with its money laundering probe against the Chinese smartphone maker and some others, official sources said on Saturday.
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3 More Arrested By Probe Agency In Vivo-India Money Laundering Case
The Enforcement Directorate has made three fresh arrests in connection with its money laundering probe against Chinese smartphone-maker Vivo and some others, official sources said today.
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Probe Agency Files Chargesheet Against Vivo In Money Laundering Case
The Enforcement Directorate filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker vivo and some others, official sources said today.
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Probe Agency's Custody Of Chinese National In Vivo Money-Laundering Case Upheld
The Delhi High Court has refused to interfere with a trial court order sending Chinese national Guangwen alias Andrew Kuang to three-day Enforcement Directorate custody in a money laundering case against Chinese smartphone maker Vivo.
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4 Accused In Vivo Money-Laundering Case Sent To Probe Agency's Custody
A court here Tuesday sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a money-laundering case against Chinese smartphone-maker Vivo.
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Vivo Ordered to Approach PMLA Appellate Tribunal for Bank Account Freezing Issue
Vivo has been asked by The Delhi High Court to approach the PMLA Appellate Tribunal in relation to the freezing of its bank accounts pursuant to a money laundering probe by the Enforcement Directorate. In July 2022, the high court allowed Vivo to operate its various frozen bank accounts subject to furnishing of a bank guarantee of Rs. 950 crore wit...
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Vivo India Money Laundering Probe: Firms Permitted to Operate Frozen Bank Accounts by Delhi High Court
The Delhi High Court on Wednesday directed the Enforcement Directorate (ED) to permit 12 companies to access their frozen bank accounts and operate them, allowing a batch of petitions seeking de-freezing of the accounts. The ED is probing money laundering offences against Vivo India. The relief granted by the Delhi High Court is subject to conditio...
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Phone Maker Vivo Involved In Laundering, Bank Accounts Show: Probe Agency
The Enforcement Directorate (ED) has claimed in the Delhi High Court that bank accounts of Chinese smartphone maker Vivo, which were seized by the agency, allegedly show its involvement in money laundering.
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Court To China Phone Maker Vivo: Deposit 950 Crores To Operate Accounts
The Delhi High Court Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe subject to furnishing of a bank guarantee of Rs 950 crore with
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Phone Maker Vivo Sent 50% Of Income To China, Rs 465 Crore Seized: Agency
The ED has blocked 119 bank accounts linked to Vivo's India business which were holding Rs 465 crore, Rs 73 lakh cash and 2 kg gold bars, as part of a probe into alleged money laundering by Vivo.
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Vivo India Directors Said to Leave Country as ED Intensifies Money Laundering Probe
Vivo India directors Zhengshen Ou and Zhang Jie are said to have left the country as the Enforcement Directorate intensified its inquiry into the money laundering case against the Chinese firm. The information comes a day after the agency carried out searches at 40 locations in connection with the case.
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Vivo India Probe Should Be in Accordance With Law, Regulations, Chinese Foreign Ministry Says
China has expressed hope that the ongoing investigation of Vivo India in a money laundering case by the Enforcement Directorate (ED) would be conducted in accordance with the law and regulations, providing a "fair" and "non-discriminatory" business environment to China’s firms. Chinese Foreign Ministry spokesman Zhao Lijian stated on Wednesday th...
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Vivo Officials Get 1 Week To Respond To Probe Agency Plea Against Bail
The Delhi High Court on Wednesday granted three vivo-India executives one week to file their reply to a plea by the Enforcement Directorate challenging an order for their release in a money laundering case.
-
Probe Agency Challenges Trial Court's Order Releasing Vivo India Officials
The Delhi High Court on Tuesday issued notice to Vivo India officials who were recently released by the trial court in a money laundering case.
-
Delhi Court Extends Probe Agency Custody Of 3 Vivo-India Executives By 2 Days
A Delhi court today extended by two days the Enforcement Directorate custody of three Vivo-India executives in connection with a money laundering probe against the Chinese smartphone-maker and others.
-
3 Vivo-India Executives Arrested In Money Laundering Case
The Enforcement Directorate has arrested three vivo-India executives in connection with its money laundering probe against the Chinese smartphone maker and some others, official sources said on Saturday.
-
3 More Arrested By Probe Agency In Vivo-India Money Laundering Case
The Enforcement Directorate has made three fresh arrests in connection with its money laundering probe against Chinese smartphone-maker Vivo and some others, official sources said today.
-
Probe Agency Files Chargesheet Against Vivo In Money Laundering Case
The Enforcement Directorate filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker vivo and some others, official sources said today.
-
Probe Agency's Custody Of Chinese National In Vivo Money-Laundering Case Upheld
The Delhi High Court has refused to interfere with a trial court order sending Chinese national Guangwen alias Andrew Kuang to three-day Enforcement Directorate custody in a money laundering case against Chinese smartphone maker Vivo.
-
4 Accused In Vivo Money-Laundering Case Sent To Probe Agency's Custody
A court here Tuesday sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a money-laundering case against Chinese smartphone-maker Vivo.
-
Vivo Ordered to Approach PMLA Appellate Tribunal for Bank Account Freezing Issue
Vivo has been asked by The Delhi High Court to approach the PMLA Appellate Tribunal in relation to the freezing of its bank accounts pursuant to a money laundering probe by the Enforcement Directorate. In July 2022, the high court allowed Vivo to operate its various frozen bank accounts subject to furnishing of a bank guarantee of Rs. 950 crore wit...
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Vivo India Money Laundering Probe: Firms Permitted to Operate Frozen Bank Accounts by Delhi High Court
The Delhi High Court on Wednesday directed the Enforcement Directorate (ED) to permit 12 companies to access their frozen bank accounts and operate them, allowing a batch of petitions seeking de-freezing of the accounts. The ED is probing money laundering offences against Vivo India. The relief granted by the Delhi High Court is subject to conditio...
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Phone Maker Vivo Involved In Laundering, Bank Accounts Show: Probe Agency
The Enforcement Directorate (ED) has claimed in the Delhi High Court that bank accounts of Chinese smartphone maker Vivo, which were seized by the agency, allegedly show its involvement in money laundering.
-
Court To China Phone Maker Vivo: Deposit 950 Crores To Operate Accounts
The Delhi High Court Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe subject to furnishing of a bank guarantee of Rs 950 crore with
-
Phone Maker Vivo Sent 50% Of Income To China, Rs 465 Crore Seized: Agency
The ED has blocked 119 bank accounts linked to Vivo's India business which were holding Rs 465 crore, Rs 73 lakh cash and 2 kg gold bars, as part of a probe into alleged money laundering by Vivo.
-
Vivo India Directors Said to Leave Country as ED Intensifies Money Laundering Probe
Vivo India directors Zhengshen Ou and Zhang Jie are said to have left the country as the Enforcement Directorate intensified its inquiry into the money laundering case against the Chinese firm. The information comes a day after the agency carried out searches at 40 locations in connection with the case.
-
Vivo India Probe Should Be in Accordance With Law, Regulations, Chinese Foreign Ministry Says
China has expressed hope that the ongoing investigation of Vivo India in a money laundering case by the Enforcement Directorate (ED) would be conducted in accordance with the law and regulations, providing a "fair" and "non-discriminatory" business environment to China’s firms. Chinese Foreign Ministry spokesman Zhao Lijian stated on Wednesday th...
