ETV Bharat / Enforcement Case Information Report

Enforcement Case Information Report

Vivo, a Chinese telephone manufacturer, has been charged through the Enforcement Directorate for cash laundering, in step with legit reassets on Thursday. The rate sheet changed into filed beneathneath the crook sections of the Prevention of Money Laundering Act (PMLA) on Wednesday, PTI pronounced mentioning reassets. Vivo India has been accused along side numerous others, such as 4 people who've already been arrested in reference to the case.

ED files first charge sheet against Chinese smartphone maker vivo-India, others

Dec 7, 2023

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Aug 1, 2020

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Jul 22, 2020

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Sep 25, 2019

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Enforcement Case Information Report

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