A Delhi court docket on Wednesday offered bond to a authorized accounting skilled detained by the Enforcement Directorate (ED) in a money laundering scenario related to Chinese good cellphone enterprise Vivo.
Additional classes court docket Kiran Gupta offered bond to Rajan Malik, that was detained in October 2023.
The court docket authorized the entry of Malik’s legal professional Hemant Shah, that urged that no goal will definitely be provided by lengthening the guardianship of his buyer.
The ED had really asserted to have really damaged a big money laundering noise entailing Chinese nationals and several other Indian companies.
The ED had really affirmed that Rs 62,476 crore was “illegally” siphoned off by Vivo to China to avert tax obligations in India.
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