February 14, 2026
  • February 14, 2026

ED arrests 4 Vivo executives in money laundering case

By on October 10, 2023 0 16 Views

​​Lava International mobile company MD, a Chinese national, a Chartered Accountant and another person were taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA). The probe agency had raided the company in July last year, claiming to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies.

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