Vivo Money Laundering An Act Of Financial Terrorism

The ED submitted an affidavit calling Vivo money laundering an act of financial terrorism, citing an Orissa High Court ruling from 2020.

The Vivo India bank accounts are "clearly involved in money laundering," according to the Enforcement Directorate, and this "has been carried out as an attempt to destabilize the financial system of the country and to threaten the integrity and sovereignty of the nation."

The federal agency informed the Delhi High Court in an affidavit submitted...

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