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Vivo Mobile case: ED arrests Lava International MD, three more for alleged money laundering
Credit: BGR India- Published on October 10, 2023
Vivo Mobile case: The Enforcement Directorate (ED) has arrested four people, including a Chinese national and the MD of Lava International in connection with its probe into an alleged money laundering case by Vivo India executives. As per reports, the agency has arrested four accused, including a Chinese national Guangwen Kyang...
Video credit: Oneindia
Published on October 10, 2023 - 02:25
AAP MLA Amanatullah Khan’s home raided by ED in alleged money laundering case | Oneindia News
Days after AAP MLA Sanjay Singh’s arrest, the Enforcement Directorate is now conducting searches at the premises of Delhi's AAP lawmaker Amanatullah Khan. According to reports which cited people aware of the development, the searches are being conducted as part of a money-laundering investigation. The searches are being undertaken under provisions of the Prevention of Money Laundering Act (PMLA). The visuals shared by news agencies show heavy security deployment outside Khan's Okhla residence where the raids are underway.
#AmanatullahKhan #ED #PMLA AAP #OkhlaMLA #SanjaySingh
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