Tag Archives: arrests

In an intensifying money laundering case involving Vivo-India, the Enforcement Directorate (ED) has taken three individuals into custody under the Prevention of Money Laundering Act (PMLA), adding to the mounting woes for the Chinese smartphone maker.

Jabalpur, Madhya Pradesh: In a major development, the Central Bureau of Investigation (CBI) conducted raids on the offices and residences of CGST (Central Goods and Services Tax) officials in Jabalpur, leading to the arrest of three officers, including a GST Superintendent, on Wednesday. Later in the evening, two additional CGST officers, who were attempting to evade arrest, were apprehended.