Trusted News Discovery Since 2008
{{/content}}
Vivo India's interim CEO among 3 execs held by ED
Credit: IndiaTimes- Published on December 23, 2023
The Enforcement Directorate (ED) has arrested Vivo India's interim CEO, Hong Xuquan, alias Terry, in its ongoing money laundering case. Two other high-profile persons, including the CFO of Vivo India and a consultant with the company, have also been taken into custody. The agency alleges that the company has laundered over Rs...
You are here
💡 newsR Knowledge: Other News Mentions
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
Related news from verified sources
The Enforcement Directorate (ED) has arrested Vivo India's interim CEO, Hong Xuquan, alias Terry, in its ongoing money laundering case. Two other high-profile...
on December 23, 2023 • IndiaTimes
Beijing will provide consular protection and assistance to two Chinese employees of smartphone manufacturer Vivo, who were arrested by the Enforcement...
on December 25, 2023 • IndiaTimes
A Delhi court extends the ED custody of three Vivo-India executives by two days in a money laundering case. The accused are interim CEO Hong Xuquan, CFO Harinder...
on December 26, 2023 • IndiaTimes