The Enforcement Directorate has arrested four people, including the chairman and managing director of Lava International, a Chinese national and a chartered accountant, in connection with its money laundering probe against Chinese phone maker Vivo, agency officials said on Tuesday.
Those arrested have been identified as Hari Om Rai, founder and managing director of Lava International, who is accused of assisting Vivo, Guangwen Kyang alias Andrew Kuang, a Chinese national who allegedly played a key role in Vivo's money laundering activities, Nitin Garg, chartered accountant who worked for Vivo, and Rajan Malik, statutory auditor of Lava.
Diese Geschichte stammt aus der October 11, 2023-Ausgabe von Hindustan Times.
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Diese Geschichte stammt aus der October 11, 2023-Ausgabe von Hindustan Times.
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