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Vivo money laundering case: Don't discriminate against our firms, China warns India; Beijing to give protection to 2 accused
Credit: IndiaTimes- Published on December 25, 2023
Beijing will provide consular protection and assistance to two Chinese employees of smartphone manufacturer Vivo, who were arrested by the Enforcement Directorate (ED) in connection with a money laundering probe. The Chinese government supports Chinese companies and urges India to not discriminate against them. The ED had earlier...
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Beijing
Capital city of China
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 2 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 6 days 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
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Related news from verified sources
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
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on December 23, 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