Vivo ‘laundering’ an attempt to threaten integrity, sovereignty of nation: ED - Economic Times

In an affidavit filed late last week, the federal agency informed the Delhi High Court that 22 companies related to the India unit of the Chinese company are being investigated for suspicious transfers to China. The agency alleged that the 22 companies are …

The Enforcement Directorate has alleged that the bank accounts of mobile phone company Vivo India are "clearly involved in money laundering" and this "has been carried out as an attempt to destabilis… [+4794 chars]

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