The Enforcement Directorate has arrested four persons, including a Chinese citizen, a managing director and two others in connection with its money laundering probe against Chinese mobile maker Vivo, agency officials said on Tuesday. Those arrested include - Guangwen Kyang alias Andrew Kuang, Hari Om Rai, a chartered accountant Nitin Garg and another private person Rajan Malik. At that time, …
The story so far: China on Wednesday, July 6 issued a strong statement against the Enforcement Directorate’s ongoing investigation into Chinese mobile company Vivo in India. The ED, after raiding 48 places across the country in a money-laundering investigation against Vivo and related firms this week, said on July 7 that the company remitted 50 per cent of its turnover …
Highlights Chinese directors Zhengshen Ou and Zhang Jie of a firm GPICPL fled India last year, said ED Official corrected report which mentioned that Zhengshen Ou and Zhang Jie were directors of Vivo The case is already being investigated by the Central Bureau of Investigation Vivo news : Chinese directors Zhengshen Ou and Zhang Jie of a firm GPICPL, in …
