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Tag: Vivo Money Laundering Probe

4 Accused In Vivo Money-Laundering Case Sent To Probe Agency’s Custody

Posted on October 10, 2023 By admin
4 Accused In Vivo Money-Laundering Case Sent To Probe Agency’s Custody

Four accused were taken into custody under the provisions of the Prevention of Money Laundering Act New Delhi:  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. Additional Sessions Judge Devender…

Read More “4 Accused In Vivo Money-Laundering Case Sent To Probe Agency’s Custody” »

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