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

Credit: IndiaTimes- Published on December 7, 2023
The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against vivo-India and others. The agency arrested four individuals, including the MD of Lava International mobile company, Hari Om Rai, and a Chinese national named Guangwen alias Andrew Kuang. Chartered Accountants Nitin...

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