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\"<p>FILE
FILE PHOTO: A man cleans a screen displaying a phone model of Chinese smartphone maker Vivo inside a shop in Ahmedabad, India, December 14, 2018 REUTERS\/Amit Dave\/File Photo<\/span><\/figcaption><\/figure><\/strong>NEW DELHI: The Enforcement Directorate<\/a> (ED) has alleged that Vivo India<\/a> remitted Rs 62,476 crore, almost half of its turnover out of India, mainly to China. \"These remittances were made in order to disclose huge losses in Indian incorporated companies to avoid payment of taxes in India,\" ED alleged in a statement on Thursday.

It said that out of the total sale proceeds of Rs 1,25,185 crore, Vivo<\/a> India remitted Rs 62,476 crore, mainly to China.

The agency has seized 119 bank accounts of various entities with gross balance to the tune of Rs 465 crore, including FDs to the tune of Rs 66 crore of Vivo India, 2 kg gold bars, and cash amount to the tune of Rs 73 lakh (approx). The seizure has been made under relevant provisions of the Prevention of Money Laundering Act.

As many as 22 companies set up by Bin Lou, an ex-director of Vivo and another Chinese national named Zhixin Wei have come under the radar of the federal agency.

While Bin Lou set up 18 companies in 2014-15 after the incorporation of Vivo India in August 2014, Wei set up four companies.

The agency has alleged that \"these companies are found to have transferred huge amounts of funds to Vivo India\". Significantly, Lou was also Director of Grand Prospect International Communication (GPICPL), a Jammu and Kashmir distributor of Vivo which allegedly falsely projected itself as a subsidiary of Vivo.

The ED has said that GPICPL was incorporated in Jammu and Kashmir (December 2014) four months after the incorporation of Vivo India.

The said J&K company is being investigated by the Economic Offences Wing of Delhi Police and the ED on charges of conducting \"fraudulent activities\". All three Chinese nationals of GPICPL including Lou have already left India, the ED said.

While Lou left India in April 2018, the other two directors of GPICPL namely Zhengshen Ou and Zhang Jie left India in 2021.
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体内印度汇出62476卢比,主要对中国:ED

各种实体的机构已经查封了119个银行账户与总资产共计465卢比,包括FDs共计66卢比的体内印度,2公斤金条,现金金额共计73卢比十万卢比(大约)。扣押了在预防洗钱行为的有关规定。

Raghav Ohri
  • 更新于2022年7月8日08:06点坚持
阅读: 100年行业专业人士
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< p >文件照片:一个人清洁屏幕显示中国智能手机制造商的手机模型体内在一个商店在艾哈迈达巴德,印度,2018年12月14日,路透/ Amit戴夫/文件照片< / p >
文件照片:一个人清洁屏幕显示中国智能手机制造商的手机模型体内在一个商店在艾哈迈达巴德,印度,2018年12月14日,路透/ Amit戴夫/文件的照片
新德里:执法局(ED)声称体内印度汇出62476卢比,几乎一半的营业额的印度,主要是在中国。“这些汇款是为了披露巨额亏损在印度注册公司,以避免支付的税收在印度,”ED所谓周四在一份声明中。

它说,总销售收入的Rs - 1, 25185卢比,体内印度汇出62476卢比,主要是到中国。

广告
各种实体的机构已经查封了119个银行账户与总资产共计465卢比,包括FDs共计66卢比的体内印度,2公斤金条,现金金额共计73卢比十万卢比(大约)。扣押了在预防洗钱行为的有关规定。

多达22家公司设立了本卢,指责其体内和另一个中国人叫魏主任朱之鑫雷达下的联邦机构。

尽管本卢建立18家公司在2014 - 15 Vivo印度的公司在2014年8月,魏设立四家公司。

该机构称,“这些公司都发现有大量的资金转移到体内印度”。值得注意的是,卢主任也前景广阔的国际交流(GPICPL),体内的查谟和克什米尔经销商涉嫌虚假预测本身体内的子公司。

艾德说GPICPL合并在查谟和克什米尔(2014年12月)4个月后体内印度的公司。

J&K说公司正在调查经济犯罪的印度警察和ED的罪名进行“欺诈行为”。所有三个中国人GPICPL包括卢已经离开印度,ED说。

广告
卢2018年4月离开印度时,其他两个董事GPICPL即Zhengshen Ou和张杰在2021年离开印度。
  • 发布于2022年7月8日08:04点坚持
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\"&lt;p&gt;FILE
FILE PHOTO: A man cleans a screen displaying a phone model of Chinese smartphone maker Vivo inside a shop in Ahmedabad, India, December 14, 2018 REUTERS\/Amit Dave\/File Photo<\/span><\/figcaption><\/figure><\/strong>NEW DELHI: The Enforcement Directorate<\/a> (ED) has alleged that Vivo India<\/a> remitted Rs 62,476 crore, almost half of its turnover out of India, mainly to China. \"These remittances were made in order to disclose huge losses in Indian incorporated companies to avoid payment of taxes in India,\" ED alleged in a statement on Thursday.

It said that out of the total sale proceeds of Rs 1,25,185 crore, Vivo<\/a> India remitted Rs 62,476 crore, mainly to China.

The agency has seized 119 bank accounts of various entities with gross balance to the tune of Rs 465 crore, including FDs to the tune of Rs 66 crore of Vivo India, 2 kg gold bars, and cash amount to the tune of Rs 73 lakh (approx). The seizure has been made under relevant provisions of the Prevention of Money Laundering Act.

As many as 22 companies set up by Bin Lou, an ex-director of Vivo and another Chinese national named Zhixin Wei have come under the radar of the federal agency.

While Bin Lou set up 18 companies in 2014-15 after the incorporation of Vivo India in August 2014, Wei set up four companies.

The agency has alleged that \"these companies are found to have transferred huge amounts of funds to Vivo India\". Significantly, Lou was also Director of Grand Prospect International Communication (GPICPL), a Jammu and Kashmir distributor of Vivo which allegedly falsely projected itself as a subsidiary of Vivo.

The ED has said that GPICPL was incorporated in Jammu and Kashmir (December 2014) four months after the incorporation of Vivo India.

The said J&K company is being investigated by the Economic Offences Wing of Delhi Police and the ED on charges of conducting \"fraudulent activities\". All three Chinese nationals of GPICPL including Lou have already left India, the ED said.

While Lou left India in April 2018, the other two directors of GPICPL namely Zhengshen Ou and Zhang Jie left India in 2021.
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