You Searched For "vivo money laundering" and got 16 results
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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
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…
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 to Delhi court: Vivo indulged in money laundering, challenged the integrity and sovereignty of the country
The affidavit was filed before the Delhi High Court last week. The anti-money laundering agency …
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…
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
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
ED arrests Chinese national, Lava International MD in PMLA case involving vivo mobiles
In a big action against Chinese mobile phone maker vivo India Pvt Ltd, the Enforcement Directorate …
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…
2 mins read
Vivo moves Delhi HC challenging freezing of its bank accounts by ED
In the writ petition, Vivo said the orders against it are in stark contravention to the mandate …
2 mins read
Chinese smartphone maker Huawei comes under the IT department’s scanner over tax evasion
Chinese smartphone maker Huawei is the latest company to come under the scanner of Indian agencies.…
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…
1 min read
Lava International appoints Sunil Raina as interim managing director
"Raina will assume the role of interim managing director with immediate effect, following appro…
PTI
3 mins read
Oppo comes under DRI scanner for alleged customs duty evasion of ₹4,389 crore
Oppo has reportedly come under the scanner of the Directorate of Revenue Intelligence (DRI). The DR…
2 mins read
Android 12 beta breaks records — Google’s most downloaded beta version ever
Google's vice president (VP) of engineering, Dave Burke, revealed that the Android 12 beta version …
2 mins read
Crowdcube blocked 'hundreds' of investors from backing a shoe startup
Galahad Clark told Business Insider that Vivo Barefoot - a company selling shoes that are designed …