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In 2022, the ED had initiated a probe against Vivo alleging that it acquired proceeds of crime worth Rs.20,241 cr, which Vivo India siphoned to overseas trading companies, many of which are in control of China
Law and Order

Delhi HC grants bail to Lava MD Hari Om Rai in...

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Relief for Lava MD Hari Om Rai The Delhi High Court on Wednesday granted bail to Hari Om Rai, the MD of Lava International mobile...
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
Money Laundering

ED arrests four persons in money laundering case against Chinese phone...

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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...

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