Four Individuals Apprehended by Enforcement Directorate in Vivo Money Laundering Investigation
According to official sources, the MD of Lava International mobile company, who is a Chinese national, along with a Chartered Accountant and another individual, have been apprehended by the Enforcement Directorate. This action is a part of the ongoing investigation into money laundering allegations against Chinese smartphone manufacturer Vivo. They were arrested under the provisions of the Prevention of Money Laundering Act (PMLA). They are expected to be produced in court here where the ED will seek their custody. We are now on WhatsApp. Click to join The agency raided…
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