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Vivo-India and 4 of its officials cheated govt: ED chargesheet

IndiaTimes Thursday, 7 December 2023
The Enforcement Directorate filed a chargesheet against Vivo-India and four officials, including MD Hari Om Rai, Chinese national Guangwen, and chartered accountants Nitin Garg and Rajan Malik, in a money-laundering case. The agency accused Vivo-India of cheating the central government through a network set up in the country. The accused officials facilitated Vivo-India in making wrongful gains, undermining India's economic sovereignty. The chargesheet also named Grand Prospect International Communication Pvt Ltd (GPICPL) and its associated individuals.
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