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Vivo used shell companies to send ₹1 trillion out of India: ED
Mint Mumbai
|December 08, 2023
Probe finds Vivo incorporated 19 more firms in various cities after its 2014 India entry
- The ED probe, which began in 2022, has found that Vivo incorporated 19 more companies in various cities after its entry in India in 2014
The Enforcement Directorate (ED) has filed a charge sheet in its money-laundering probe against Chinese phone manufacturer Vivo, alleging that shell companies were used to remit 1 trillion outside India between 2014 and 2021, people familiar with the development said.
Cette histoire est tirée de l'édition December 08, 2023 de Mint Mumbai.
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