Three More Arrested By ED In Vivo India Money Laundering Case

The Enforcement Directorate on Saturday (23 December) apprehended three more persons in relation to its investigation into money laundering allegations against Chinese smartphone-manufacturer Vivo and several others.

The ED has detained three individuals under the provisions of the Prevention of Money Laundering Act (PMLA). The identities of these individuals were not immediately disclosed.

A charge sheet was filed by the Enforcement Directorate against these people recently before a special PMLA court in Delhi and the court took its cognisance recently.

ED filed the charge sheet against Vivo-India in the money laundering case on December 7 where the Chinese smartphone maker was listed as the prime accused in the case.