money laundering

High Court’s reply to Vivo: Deposit 950 crores to operate accounts

High Court’s reply to Vivo: Deposit 950 crores to operate accounts - OpEd Moped

High Court’s reply to Vivo: Deposit 950 crores to operate accounts

OpEd Desk July 13, 2022

Delhi High Court granted 7 days to the ED to file its response to the petition and...

Vivo moves to High Court asking to lift ban on account freeze Vivo- Op-Ed Moped

Vivo- Op-Ed Moped

Vivo moves to High Court asking to lift ban on account freeze

OpEd Desk July 8, 2022

Enforcement Directorate under the Prevention of Money Laundering Act (PMLA), 2002 has booked Vivo

Vivo sent 50% of their turnover to China, says ED Vivo- Op-Ed Moped

Vivo- Op-Ed Moped

Vivo sent 50% of their turnover to China, says ED

OpEd Desk July 8, 2022

ED claims that the Director of Vivo has done money laundering through 23 shell companies in India....