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Tag: Vivo money-laundering case

Probe Agency’s Custody Of Chinese National In Vivo Money-Laundering Case Upheld

Posted on October 14, 2023 By admin
Probe Agency’s Custody Of Chinese National In Vivo Money-Laundering Case Upheld

The agency had raided Vivo and its linked people in July last year. (Representational) New Delhi: 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. Justice Swarana Kanta Sharma,…

Read More “Probe Agency’s Custody Of Chinese National In Vivo Money-Laundering Case Upheld” »

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