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Proceeds of Crime acquired were siphoned off by Vivo India to overseas trading companies many of which are in control of Vivo China, says ED

ED probe reveals Vivo China acquired over Rs.20,000 cr proceeds of crime through Vivo...

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Vivo China through Vivo India created an elaborate network of companies under a corporate veil: ED The Enforcement Directorate (ED) has filed a charge sheet...
ED says Vivo-India illegally transferred Rs.62,476 crore to China to avoid paying taxes in India

ED files first charge sheet against Chinese smartphone maker Vivo-India and its linked firms

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Vivo-India, others charged by ED for money laundering & gaining wrongful profits The Enforcement Directorate (ED) filed its first charge sheet in connection with its...
The ED arrested the MD of Lava International, a Chinese national, a Chartered Accountant and another person as part of its ongoing money-laundering probe against Chinese smartphone-maker Vivo

ED arrests four persons in money laundering case against Chinese phone maker Vivo

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ED arrests Lava International MD, Chinese national, and two others in Vivo PMLA case The Enforcement Directorate (ED) on Tuesday arrested four persons including the...
Vivo India has voluntarily deposited a "sum of Rs 60 crore" towards the discharge of its differential duty liability, the Finance Ministry said

Directorate of Revenue Intelligence detects Customs duty evasion of Rs.2,217 crores by Vivo Mobile

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Vivo India served notice for customs duty evasion Chinese Mobile phone maker’s India subsidiary Vivo Mobile India Private Limited is caught by the Directorate of...
On Wednesday the Delhi High Court allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate (ED) in connection with a money laundering probe

Delhi HC allows Vivo India to operate frozen bank accounts, asks to furnish bank...

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Delhi court gives Vivo 1 week time to furnish bank guarantee of Rs.950 crores On Wednesday the Delhi High Court allowed Chinese smartphone maker Vivo to...
Vivo remitted Rs.62,476 crore principally to China to keep away from paying taxes in India, claims ED

Vivo remitted Rs.62,476 crore (50% of turnover) to China to avoid getting taxed in...

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How did Vivo India cheat? Fraud by sending 50% turnover to China The Enforcement Directorate (ED) found that the Indian arm of Chinese smartphone maker...
The financial watchdog is reportedly investigating violations of the Prevention of Money Laundering Act

ED raids Chinese smartphone maker and ex-IPL cricket sponsor Vivo & its linked firms

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After Xiaomi, Vivo comes under the ED’s scanner The Enforcement Directorate (ED) on Tuesday conducted a massive raid at more than 44 places across the...
The family members and victims requested around $418 million and the federal government was originally only willing to pay roughly $31.8 million

Texas church shooting: Air Force ordered to pay $230 million to survivors and victims’...

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Texas church shooting: To file objections to the case, Federal Govt has 10 days The US Air Force has been ordered to pay more than...

One survivor rescued 60 hours after China landslide

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One man was pulled out of debris alive early Wednesday, more than 60 hours after a landslide hit an industrial park in China's Shenzhen...
Accused petitioner sought setting aside of summoning and cognizance orders as well as seeking a stay on criminal proceedings

Offences under POCSO Act cannot be set aside on basis of compromise: Allahabad HC

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Allahabad HC rules that POCSO Act cases can't be quashed on ground of victim entering into a compromise with accused The Allahabad High Court has...

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