In a money laundering investigation against Vivo-India, the ED has detained three additional individuals

 In a money laundering investigation against Vivo-India, the ED has detained three additional individuals

 In a money laundering investigation against Vivo-India, the ED has detained three additional individuals

According to official sources on Saturday, the Enforcement Directorate allegedly made three more arrests in relation to its money laundering investigation into Vivo, a Chinese smartphone manufacturer, and others.

According to official sources on Saturday, the Enforcement Directorate allegedly made three more arrests in relation to its money laundering investigation into Vivo, a Chinese smartphone manufacturer, and others.

According to official sources on Saturday, the Enforcement Directorate has made three further arrests in relation to its money laundering investigation into Vivo, a Chinese smartphone manufacturer, and a few other individuals.

According to him, the Prevention of Money Laundering Act's requirements have led to the detention of all three of them (PMLA). It took some time to determine the three people's identities.

In connection with this investigation, the federal agency has already made four arrests: Hariom Rai, the MD of mobile business Lava International; Guangwen, also known as Andrew Kuang, a Chinese citizen; and Nitin Garg and Rajan Malik, chartered accountants. He's in judicial detention right now.

The Enforcement Directorate has recently filed a charge sheet against these individuals with a special PMLA court in Delhi, and the court has taken note of it.