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体内探针扩大三个注册会计师和一个公司秘书的角色

公司前景广阔的国际交流Pvt Ltd是中国制造商的经销商在查谟和克什米尔Vivo的产品。伪造文件据称是用来注册公司的采购总监的识别号码。

印度机构正在调查当地的支持,两名中国人在合并的公司预计本身作为一个子公司智能手机生产商 体内。

两个注册会计师和一个公司秘书已经扫描下的调查人员,知道的人说。

该公司,盛大的国际前景通信Pvt Ltd是中国制造商的经销商在查谟和克什米尔Vivo的产品。伪造文件据称是用来注册公司的采购总监的识别号码。

三个专业认证文件,尽管他们知道他们伪造的,充满了“虚假信息”,人们声称。

三人还故意提交文件包含虚假信息代表两名中国人——Zhengshen Ou和张杰——与公司事务的部门,他们被指控。

“子公司”创建虚假商户业务
经济犯罪的德里警方对该公司提起诉讼的投诉副注册公司12月。

周二,执法局突袭了近四打位置与体内及其相关实体包括宏伟的前景。中央机构正在调查是否有空壳公司用来洗钱。

体内周二告诉ET,承诺是完全符合法律和配合当局给他们提供所有所需的信息。

两个中国人的股东大的前景。公司错误地预测本身体内的子公司,成立进行欺诈的企业,根据副注册与警察的起诉书。

体内探针扩大三个注册会计师和一个公司秘书的角色


调查的企业监管局副德里和哈里亚纳邦发现两名中国人使用的专业地址注册会计师在新德里。调查还涉嫌表明CAs促进公司公司的“见证”的签名和文件中国公民。

公司秘书、副注册或公司的调查显示,据称相关认证流程积极执行与遵守的法律要求下公司法没有验证。

副注册的调查还发现,所有当前的宏伟前景董事未能完成KYC要求和他们的负责人身份证号码被停用。

向新德里警方去年12月,副注册的公司组织的法律专业CA或公司秘书是一个严重的犯罪。

调查机构也在考虑是否有同伙的两个ca和公司秘书。


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Indian agencies are probing the local support that two Chinese nationals got in incorporating a company which projected itself as a subsidiary of smartphone maker<\/a> Vivo<\/a>.

Two chartered accountants and a company secretary are already under the scanner of the investigators, people in the know said.

The company, Grand Prospect International<\/a> Communication Pvt Ltd, is a distributor of Chinese manufacturer Vivo's products in Jammu & Kashmir. Forged documents have allegedly been used for the registration of the company and the procurement of director identification numbers.

<\/div><\/div>The three professionals had certified the documents despite knowing that they were forged and filled with \"false information\", the people claimed.

The trio also knowingly filed documents containing false information on behalf of the two Chinese nationals - Zhengshen Ou and Zhang Jie - with the ministry of corporate affairs, they alleged.

'Subsidiary' Created for Fradulent Business <\/strong>
The Economic Offences Wing of the Delhi Police<\/a> filed a case against the company on a complaint from the deputy registrar of companies in December.

On Tuesday, the Enforcement Directorate raided nearly four dozen locations linked to Vivo and its related entities including Grand Prospect. The central agency is probing if any shell companies were used to launder money.

Vivo on Tuesday told ET that it was committed to be fully compliant with laws and was cooperating with the authorities to provide them with all the required information.

The two Chinese nationals are shareholders of Grand Prospect. The company falsely projected itself to be a subsidiary of Vivo and was incorporated to conduct fraudulent businesses, according to the deputy registrar's complaint filed with the police.

\"Vivo<\/figure>

A probe by the deputy registrar of companies for Delhi and Haryana found that the two Chinese nationals used the professional address of a chartered accountant in New Delhi. The probe also allegedly revealed that the CAs facilitated incorporation of the company by \"witnessing\" the signatures and documents of the Chinese nationals.

<\/div><\/div>The company secretary, the investigation by the deputy registrar or companies revealed, allegedly certified processes relating to proactive enforcement and compliance of the legal requirements under the Companies Act without verifying them.

The deputy registrar's probe also found that all the current directors of Grand Prospect had failed to complete the KYC requirement and that their director identification numbers were deactivated.

In its complaint to the Delhi Police in December, the deputy registrar of companies said non-compliances of law by a professional CA or company secretary was a serious offence.

The probe agencies are also looking at if there were any accomplices for the two CAs and the company secretary.

<\/div><\/div>
Follow and connect with us on Twitter<\/a>, Facebook<\/a>, Linkedin<\/a>, Youtube<\/a><\/div>","centre":{"minfo":"ETD","minfoseo":"etd"},"NumberOfSentences":{"minfo":"18.0","minfoseo":"18-0"},"AutomatedReadabilityIndex":{"minfo":"14.0","minfoseo":"14-0"},"LastPublishMilliTime":{"minfo":"1657160332325","minfoseo":"1657160332325"},"ReadabilityGradeLevel":{"minfo":"College","minfoseo":"college"},"PageNo":{"minfo":"1.0","minfoseo":"1-0"},"HashCode":{"minfo":"-1865440507","minfoseo":"-1865440507"},"latestnewsflag":{"minfo":"1.0","minfoseo":"1-0"},"EPAPERDATE":{"minfo":"2022-07-07 00:00:00.0","minfoseo":"2022-07-07-000000-0"},"canonicalURL":{"minfo":"https:\/\/economictimes.indiatimes.com\/news\/india\/vivo-probe-widens-to-role-of-three-chartered-accountants-and-a-company-secretary\/articleshow\/92711006.cms","minfoseo":"https\/economictimes-indiatimes-com\/news\/india\/vivo-probe-widens-to-role-of-three-chartered-accountants-and-a-company-secretary\/articleshow\/92711006-cms"},"NumberOfCharacters":{"minfo":"2838.0","minfoseo":"2838-0"},"NumberOfWords":{"minfo":"429.0","minfoseo":"429-0"},"key":{"0":{"keyid":"215177","value":"vivo","smid":"0","keynameseo":"vivo","keytype":"","keycount":"totalcount","weightage":"100"},"2":{"keyid":"14386365","value":"vivo raids","smid":"0","keynameseo":"vivo-raids","keytype":"","keycount":"totalcount","weightage":"20"},"3":{"keyid":"11963674","value":"vivo china","smid":"0","keynameseo":"vivo-china","keytype":"","keycount":"totalcount","weightage":"20"},"4":{"keyid":"424558","value":"smartphone maker","smid":"0","keynameseo":"smartphone-maker","keytype":"","keycount":"totalcount","weightage":"20"},"5":{"keyid":"6355008","value":"money laundering","smid":"0","keynameseo":"money-laundering","keytype":"","keycount":"totalcount","weightage":"20"},"6":{"keyid":"14166841","value":"grand prospect international","smid":"0","keynameseo":"grand-prospect-international","keytype":"","keycount":"totalcount","weightage":"20"},"7":{"keyid":"12163","value":"ed","smid":"0","keynameseo":"ed","keytype":"","keycount":"totalcount","weightage":"20"},"8":{"keyid":"6358992","value":"delhi police","smid":"0","keynameseo":"delhi-police","keytype":"","keycount":"totalcount","weightage":"20"},"9":{"keyid":"6641104","value":"china fraud","smid":"0","keynameseo":"china-fraud","keytype":"","keycount":"totalcount","weightage":"20"}},"authorsplit":{"author":{"artau":"Raghav Ohri","aunameseo":"raghav-ohri","artauid":"479235382","artauemail":"ohriraghav@gmail.com","auselfimageid":"479235382","auimageid":"00479235382","auimagelen":"94705","auFullName":"Raghav Ohri","pubname":"ET","designame":"Senior Assistant Editor","audetailsxml":{"details":[]},"aulinksxml":{"links":{"link":{"twitter":[],"facebook":[],"googlePlusUrl":[],"contributorUrl":[]}}},"auagencyid":[],"auagencyname":[],"autype":"GENERAL"}},"similarlytagged":[{"msid":"97623819","stname":"Global smartphone revenue fall by 9% in 2022","artsyn":"\"The smartphone market remained under pressure in the fourth quarter of 2022 as the cost-of-living crisis, shortage in the labour market and a decline in consumers' purchasing power resulted in double-digit declines in the shipments of each of the top five smartphone players,\" said Senior Analyst Harmeet Singh Walia.","seolocation":"telecomnews\/global-smartphone-revenue-fall-by-9-in-2022","seolocationalt":"Global smartphone revenue fall by 9% in 2022","url_seo":"global-smartphone-revenue-fall-by-9-in-2022"},{"msid":"97574329","stname":"Global smartphone shipments fall to 1.2 bn units in 2022, lowest since 2013: Counterpoint","artsyn":"Shipments for the full year 2022 also declined to 1.2 billion units, the lowest since 2013, it said in a report released Friday. Analysts at the research firm expect the market to remain under pressure until the end of the first half (H1) of 2023, and recover afterward.","seolocation":"telecomnews\/global-smartphone-shipments-fall-to-1-2-bn-units-in-2022-lowest-since-2013-counterpoint","seolocationalt":"Global smartphone shipments fall to 1.2 bn units in 2022, lowest since 2013: Counterpoint","url_seo":"global-smartphone-shipments-fall-to-1-2-bn-units-in-2022-lowest-since-2013-counterpoint"},{"msid":"97416980","stname":"China's 2022 smartphone shipments the lowest in 10 years, research firm says","artsyn":"The total number of devices shipped was 286 million, down from 329 million in 2022. It was the lowest sales volume since 2013 and the first time since then that annual sales have dropped below 300 million, IDC said in a report.","seolocation":"telecomnews\/chinas-2022-smartphone-shipments-the-lowest-in-10-years-research-firm-says","seolocationalt":"China's 2022 smartphone shipments the lowest in 10 years, research firm says","url_seo":"chinas-2022-smartphone-shipments-the-lowest-in-10-years-research-firm-says"},{"msid":"97117190","stname":"Samsung pips Xiaomi to become India's top smartphone brand in Q4: Market trackers","artsyn":"Canalys research shows that India\u2019s smartphone shipments fell to 151.6 million units in 2022, declining by 6% compared with 2021. 2022 began with intermittent supply issues and low demand caused by global macroeconomic headwinds. India\u2019s smartphone market suffered its first-ever drop in shipments in the fourth-quarter holiday period, falling by 27% to 32.4 million.","seolocation":"telecomnews\/samsung-becomes-indias-top-smartphone-brand-in-q4-in-india-vivo-ranked-second-canalys","seolocationalt":"Samsung pips Xiaomi to become India's top smartphone brand in Q4: Market trackers","url_seo":"samsung-becomes-indias-top-smartphone-brand-in-q4-in-india-vivo-ranked-second-canalys"},{"msid":"97088189","stname":"Global smartphone shipments fall 17% in Q4: Report","artsyn":"Despite shrinking demand and manufacturing issues in China's Zhengzhou, Apple reclaimed the top spot in Q4 and achieved its highest quarterly market share ever at 25 per cent, according to market research firm Canalys.","seolocation":"telecomnews\/global-smartphone-shipments-fall-17-in-q4-report","seolocationalt":"Global smartphone shipments fall 17% in Q4: Report","url_seo":"global-smartphone-shipments-fall-17-in-q4-report"},{"msid":"97051350","stname":"70% growth in 5G smartphones shipments in 2023: CMR","artsyn":"5G smartphones are expected to capture a potential 45% share of the market in CY2023 from a mere 4% in CY2020. The research firm said after around 100 5G smartphones were launched in the market in 2022, close to 75% of the new smartphones launching this year will be 5G supported.","seolocation":"telecomnews\/70-growth-in-5g-smartphones-shipments-in-2023-cmr","seolocationalt":"70% growth in 5G smartphones shipments in 2023: CMR","url_seo":"70-growth-in-5g-smartphones-shipments-in-2023-cmr"},{"msid":"96836579","stname":"Amid push from govt, Chinese handset brands begin talks with Indian contract manufacturers","artsyn":"A senior industry official said top Chinese handset brands such as Xiaomi, Oppo, Vivo and Transsion were also in talks with the likes of Bhagwati (Micromax), Lava International, UTL Neolync, Optiemus Electronics, and Dixon Technologies, all of whom have been approved under the PLI scheme.","seolocation":"telecomnews\/amid-push-from-govt-chinese-handset-brands-begin-talks-with-indian-contract-manufacturers","seolocationalt":"Amid push from govt, Chinese handset brands begin talks with Indian contract manufacturers","url_seo":"amid-push-from-govt-chinese-handset-brands-begin-talks-with-indian-contract-manufacturers"},{"msid":"96597560","stname":"Global foldable smartphone shipments to reach 22.7 mn units in 2023","artsyn":"Global foldable smartphone shipments are expected to grow 52 per cent (YoY) in FY2023 to reach 22.7 million units, a report showed on Thursday.","seolocation":"telecomnews\/global-foldable-smartphone-shipments-to-reach-22-7-mn-units-in-2023","seolocationalt":"Global foldable smartphone shipments to reach 22.7 mn units in 2023","url_seo":"global-foldable-smartphone-shipments-to-reach-22-7-mn-units-in-2023"},{"msid":"96544313","stname":"Apple, Samsung lead sustainability but smartphone e-waste still major concern","artsyn":"While Apple scores high on overall longevity, updates, and innovations toward sustainability, Samsung scores higher in repair, energy efficiency and after-sales networks, according to Counterpoint Research.","seolocation":"telecomnews\/apple-samsung-lead-sustainability-but-smartphone-e-waste-still-major-concern","seolocationalt":"Apple, Samsung lead sustainability but smartphone e-waste still major concern","url_seo":"apple-samsung-lead-sustainability-but-smartphone-e-waste-still-major-concern"},{"msid":"96494924","stname":"Global handset revenue fall to 3% YoY to around $100 bn","artsyn":"A steeper revenue decline was prevented by a 10 per cent YoY revenue growth of Apple. Consequently, the 5G revenue share reached an all-time high of 80 per cent, according to Counterpoint Research.","seolocation":"telecomnews\/global-handset-revenue-fall-to-3-yoy-to-around-100-bn","seolocationalt":"Global handset revenue fall to 3% YoY to around $100 bn","url_seo":"global-handset-revenue-fall-to-3-yoy-to-around-100-bn"},{"msid":"96345626","stname":"Celesta Capital eyes to invest in India's semiconductor sector","artsyn":"\"Semiconductor is a very critical industry of any country. It is at the centre stage of geopolitics today. Venture capitalists may want some more concessions from the government which should ensure that if they bring money from the US, it can be multiplied, and able to take it back to their country,\" AJ Paulraj, venture partner at Celesta Capital, and Emeritus Professor at Stanford University told ETTelecom.","seolocation":"telecomnews\/celesta-capital-eyes-to-invest-in-indias-semiconductor-sector","seolocationalt":"Celesta Capital eyes to invest in India's semiconductor sector","url_seo":"celesta-capital-eyes-to-invest-in-indias-semiconductor-sector"},{"msid":"96337435","stname":"Vivo readying design in India strategy to support local market and export ambitions","artsyn":"\u201cVivo\u2019s next phase of strategy will have design in India as the major component, which will include hardware design and software and camera as prominent areas. It is to not just serve local consumers but to have a global approach,\u201d a person closer to the plans told ET. \u201cThe plan includes engineers to help with software and camera capabilities along with industrial design.\u201d","seolocation":"telecomnews\/vivo-readying-design-in-india-strategy-to-support-local-market-and-export-ambitions","seolocationalt":"Vivo readying design in India strategy to support local market and export ambitions","url_seo":"vivo-readying-design-in-india-strategy-to-support-local-market-and-export-ambitions"},{"msid":"96266244","stname":"India should protect legitimate rights and interests of Vivo: Chinese state media","artsyn":"Whether this Vivo incident can be well resolved will have a strong demonstration effect on a vast number of other foreign companies, said a commentary in the publication, adding that the issue has once again raised eyebrows among Chinese companies about the Indian market, given India's growing restrictions and investigations targeting Chinese companies this year.","seolocation":"telecomnews\/india-should-protect-legitimate-rights-and-interests-of-vivo-chinese-state-media","seolocationalt":"India should protect legitimate rights and interests of Vivo: Chinese state media","url_seo":"india-should-protect-legitimate-rights-and-interests-of-vivo-chinese-state-media"},{"msid":"96168801","stname":"Excessive phone usage impacting daily habits and spousal relationships: Vivo India-CMR study","artsyn":"86% of respondents agreed that their phone is the last thing they see before bed, 84% stated phones have become a part of their bodies that they cannot separate, and 60% said they use phones while sitting with the family, as per the findings.","seolocation":"telecomnews\/excessive-phone-usage-impacting-daily-habits-and-spousal-relationships-vivo-india-cmr-study","seolocationalt":"Excessive phone usage impacting daily habits and spousal relationships: Vivo India-CMR study","url_seo":"excessive-phone-usage-impacting-daily-habits-and-spousal-relationships-vivo-india-cmr-study"},{"msid":"96102184","stname":"Oppo, Vivo, Xiaomi agree to shift some export production from China to India","artsyn":"Export of the made-in-India smartphones by Chinese companies would mean a shift in their manufacturing strategy as it will perhaps be the first time that they share their global production volumes with India and open up their world markets, something that they have steadfastly refused to do till now.","seolocation":"telecomnews\/oppo-vivo-xiaomi-agree-to-shift-some-export-production-from-china-to-india","seolocationalt":"Oppo, Vivo, Xiaomi agree to shift some export production from China to India","url_seo":"oppo-vivo-xiaomi-agree-to-shift-some-export-production-from-china-to-india"},{"msid":"96061764","stname":"Vivo\u2019s handset exports worth $15 million blocked at Delhi airport","artsyn":"The consignments, headed to Thailand and Saudi Arabia, have been stuck for over a week at the Delhi airport with the Indian authorities suspecting misdeclaration around the value and make of the devices.","seolocation":"telecomnews\/icea-urges-govt-to-intervene-as-huge-vivo-shipment-gets-stuck-at-delhi-airport","seolocationalt":"Vivo\u2019s handset exports worth $15 million blocked at Delhi airport","url_seo":"icea-urges-govt-to-intervene-as-huge-vivo-shipment-gets-stuck-at-delhi-airport"},{"msid":"95700185","stname":"Chinese smartphone brands press pause on next year's plans","artsyn":"Smartphone brands begin their planning and projections for the next year from October-November, said Navkendar Singh, associate vice president, IDC India. \"Right now, there are a lot of uncertainties in the (Chinese) companies. 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The new 5000-square-foot flagship store has dedicated product experience zones on the ground floor and a premium service centre on the first floor.","seolocation":"telecomnews\/vivo-aims-to-open-650-flagship-stores-in-india-by-end-of-2022","seolocationalt":"Vivo aims to take total flagship store count to 650 in India by end of 2022","url_seo":"vivo-aims-to-open-650-flagship-stores-in-india-by-end-of-2022"},{"msid":"94949863","stname":"Vivo says India expansion plan on track; to start exports by year end","artsyn":"\u201cWe remain committed to the India market and are working to increase the production capacity of the manufacturing unit. Within this year, we have plans for exports also. 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