Vivo India gets $58 million seized after a massive money laundering probe
The Enforcement Directorate of India carried out searches at 40 locations of Vivo India, and the state agency revealed details about the probe. According to an official press release, the company transferred INR 62,476 crore (that’s nearly $8 billion) to China. During the investigation, the ED seized 119 bank accounts with INR 465 crore (about…