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.
この記事は Hindustan Times の October 11, 2023 版に掲載されています。
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この記事は Hindustan Times の October 11, 2023 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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