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2 mins read
ED files first charge sheet against Chinese smartphone maker Vivo-India, others
The Enforcement Directorate filed its first charge sheet in connection with its money laundering pr…
PTI
2 mins read
Tata Group reportedly looking to acquire a majority stake in Vivo India
Tata Group is reportedly looking to acquire a majority stake in smartphone maker Vivo India. The Ch…
2 mins read
ED undertakes first-ever searches in Ladakh in crypto fraud case
The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…
PTI
2 mins read
Vivo reportedly transferred nearly $8 billion to its parent company in China
"The agency is investigating why Vivo India declared profit as expenditure in its balance shee…
3 mins read
Vivo's offices caught with 2 kilo gold bars after sending ₹62,000 crore back to China – all you need to know on the ED probe
Chinese smartphone maker Vivo is currently in hot waters with the Enforcement Directorate (ED) in I…
1 min read
After Xiaomi, Vivo comes under the Enforcement Directorate’s scanner
In a major crackdown on Chinese smartphone makers, India’s financial watchdog Enforcement Directora…
1 min read
Delhi High Court allows Vivo to operate its bank accounts if it’s ready to furnish a ₹950 crore bank guarantee
In a major relief to Chinese smartphone maker Vivo, the Delhi High Court has allowed the company to…
2 mins read
ED raids BYJU's CEO Raveendran Byju, says he skipped several FEMA summons
The federal financial investigation agency said in a statement it has seized various "incriminat…
PTI
1 min read
Vivo ED raids: Two Chinese directors of a related company flee
As the Enforcement Directorate (ED) continued searches at the premises of Chinese companies, includ…
1 min read
Tainted IRS officer gifted Rs 1.75 lakh gold payal to Kerala actress, claims ED
A tainted IRS officer, Sachin Sawant, who was nabbed in June in a money-laundering case, had allege…
3 mins read
Finance Minister Nirmala Sitharaman reveals government is investigating multiple Chinese smartphone makers for tax evasion
Chinese smartphone makers occupy a huge share of the Indian market, and companies like Xiaomi, Oppo…
1 min read
Vivo needs to follow the law of the land, says external affairs ministry
The Ministry of External Affairs (MEA) on Thursday said the companies that operate in India need to…
2 mins read
China unhappy with Vivo raids, says frequent probes 'chill' investor confidence
"The Chinese government has always asked Chinese companies to comply with local laws and regulation…
2 mins read
China wants India to treat Chinese companies fairly as Xiaomi claims ED threatened its executives of physical violence
Earlier this month, the ED had said that it had seized ₹5,551.27 crore from Xiaomi India for all…
2 mins read
Binance ceases off-chain fund transfer with WazirX after ED raids
The world's largest crypto exchange Binance, which disowned the Nischal Shetty-run crypto platform …
2 mins read
ED arrests Bengal minister Jyotipriyo Mallick in money laundering case
The Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money launder…
PTI
1 min read
ED raids Newsclick office in Delhi for alleged money laundering
The Enforcement Directorate (ED) swooped in action on Tuesday morning and carried out searches at t…
3 mins read
Paytm stock dips 3% after Enforcement Directorate raids its offices
Shares of One 97 Communications, PayTM, slipped over 3% in the early trade after its premises were …
1 min read
ED arrests AAP MP Sanjay Singh in Delhi excise policy case
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with…
ANI
1 min read
NYPD sergeants' union president resigns after FBI raids his home and union headquarters
A Justice Department spokesman declined to comment on what took place at the union office, but conf…