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Delhi Court orders VIVO top executives to appear over alleged illicit fund
Updated : 1 year ago IST
Delhi's Patiala House Court has summoned top executives from VIVO Mobile Communication and its Indian subsidiary in connection with a money laundering case.
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Delhi court grants bail to Chinese national official of Vivo India in PMLA
Updated : 1 year, 6 months ago IST
Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in the Vivo Mobile money laundering case. Andrew, who worked as an admin manager, was arrested in October 2023 in connection with the alleged proceeds of crime amounting to Rs 20,00
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PMLA case: Court summons Vivo's acting CEO after ED filed supplementary ch
Updated : 2 years ago IST
The ED filed the supplementary prosecution complaint against CFO Harinder Dahiya, Tax Consultant Hemant Kumar, Hong Xuquan alias Terry, Advisefox India LLP and Reyansh Consulting and Investment Group.
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Delhi HC issues notice to Vivo's officials on ED plea challenging their re
Updated : 2 years, 5 months ago IST
The Delhi High Court on Tuesday issued notice to Vivo India officials who were recently released by the trial court in a money laundering case. The Enforcement Directorate has moved the Delhi High Court challenging the trial court's order directing to release of the three accused, including
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Vivo money laundering case: Delhi court extends ED custody of Vivo India i
Updated : 2 years, 5 months ago IST
Patiala House Court in Delhi on Friday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo India and two others for one day in a money laundering case.
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Vivo money laundering case: Delhi court extends ED custody of Vivo India i
Updated : 2 years, 5 months ago IST
The Patiala House Court in New Delhi on Thursday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo India and two others for one day in a money laundering case.
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PMLA case: Delhi court extends ED custody of Vivo India interim CEO, two o
Updated : 2 years, 5 months ago IST
The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. The executives are being investigated for money laundering in connection with the Chinese smartphone maker and others.
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MediaTek Highlights Innovation in Next-Gen Smartphones, Smart Devices, Aut
Updated : 2 years, 5 months ago IST
New Delhi [India], December 18: MediaTek, the world's leading fabless semiconductor company, powering nearly 2 billion connected devices a year, outlined its commitment to drive the adoption of future-ready technologies and advancements across 5G, Generative AI, Satellite connectivity, Autom
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Three Chinese mobile companies issued notices for tax evasion: Nirmala Sit
Updated : 3 years, 10 months ago IST
New Delhi [India], August 2 (ANI): The government is looking into cases of alleged tax evasion by three mobile companies of China - Oppo, Vivo India and Xiaomi - and notices have been issued to them, Union Finance Minister Nirmala Sitharaman said on Tuesday.
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Vivo India has committed heinous economic offence: ED to Delhi HC
Updated : 3 years, 10 months ago IST
New Delhi [India], July 25 (ANI): The Enforcement Directorate has told the Delhi High Court that the investigation has been carried out against Vivo India strictly in accordance with the provisions of PMLA and the offence relates to money laundering which is a heinous economic offence.
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Delhi HC allows Vivo to operate bank accounts, issues notice to ED
Updated : 3 years, 11 months ago IST
New Delhi [India], July 13 (ANI): The Delhi High court on Wednesday allowed Vivo Mobile to operate its bank accounts subject to furnishing a bank guarantee of Rs. 950 crores.
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Decide Vivo India's representation in regards to freezing of their account
Updated : 3 years, 11 months ago IST
New Delhi [India], July 8 (ANI): The Delhi High Court on Friday asked the Enforcement Directorate (ED) to decide on Vivo India's (petitioner) representation seeking permission to operate its bank accounts which were recently frozen in connection with a money laundering case.
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