Tag: Vivo PMLA case

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Vivo PMLA case: ED files chargesheet against Chinese smartphone maker Lava’s MD, others

Misha Bhatia - 0
New Delhi : Enforcement Directorate has filed its main Prosecution Complaint (Chargesheet) in connection with a Prevention of Money Laundering Act (PMLA) case connected...
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Vivo PMLA case: Delhi Court sends four persons to ED remand till Oct 13

Misha Bhatia - 0
The Patiala House Court of Delhi on Tuesday sent four accused persons to remand till October 13 in connection with a Prevention of Money Laundering Act (PMLA) Tap to read more.........