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24-12-2023
New Delhi : According to official sources on Saturday, THE Enforcement Directorate has detained three executives of Vivo-India in relation to its money laundering investigation against the Chinese smartphone manufacturer and a few others. The Chinese native Hong Xuquan, also known as Terry, is the interim CEO of Vivo-India. According to them, Hemant Munjal, a consultant, and Chief Financial Officer (CFO), Harinder Dahiya, have been placed under arrest in accordance with the PMLA's requirements. The sources claimed that when they appeared before a judge, they were detained by the ED for three days.
PTI did not receive a response to an email it sent to a corporate representative asking for views on the development. Four individuals were previously taken into custody by the Enforcement Directorate in connection with this case: the MD of mobile company Lava International, Hari Om Rai; Guangwen, also known as Andrew Kuang, a Chinese national; and chartered accountants Nitin Garg and Rajan Malik. They are currently being held by judges. Before a special PMLA court in Delhi, the federal agency had filed a charge sheet against these four individuals as well as Vivo-India. The chargesheet was recently admitted into the court's file.
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