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ED’s files chargesheet against Vivo-India

The Enforcement Directorate filed a complaint against Vivo-India and its associates under the Prevention of Money Laundering Act, 18 months after a raid. The accused include Chinese national Guangwen, Chartered Accountants Nitin Garg and Rajan Malik, and Lava International’s MD Hari Om Rai. Four arrests were made in connection with the case.

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