Trial courts are duty-bound to ensure the fundamental rights of individuals, be it an Indian citizen or a foreign national, are not violated, a Delhi court said while granting bail to a Chinese employee of Vivo India in a ₹20,000-crore money laundering case. It said, “Criminal law is best administered when the inconvenience it leaves on the personal life of …
The Enforcement Directorate has arrested four persons, including the chairman and managing director of Lava International, a Chinese national and a chartered accountant, in connection with its money laundering probe against Chinese phone maker Vivo, agency officials said on Tuesday. “In order to avoid taking government approval, Vivo, China, devised a plan whereby they entered India under the garb of …
On Thursday, 7th July 2022, the Enforcement Directorate said that smartphone maker Vivo “illegally” sent Rs 62,476 crore to China in order to avoid paying taxes on that money in India. Rs 62,476 crore has been “illegally” transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said #Vivo #EnforcementDirectorate https://t.co/bBiqWicOEc …
