New Delhi [India], Delhi's Patiala House court recently summoned Vivo Indi's acting CEO Hong Xuquan alias Terry and two others including the chief financial officer (CFO) and a tax consultant. The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) against three individuals and two firms. This case pertains to alleged misappropriation of Rs 20241 crore outside India. The ED had filed a supplementary prosecution complaint against CFO Harinde Dahiya, tax consultant Hemant Kumar, Hong Xuquan alias Terry, AdviceFox Indi LLP and Reyansh Consulting and Investment Group. These three accused were arrested in December.2023. He challenged his arrest and was released by the trial court on December 30, 2023. After the ED had challenged the order before the High Court, Special Judge Kiran Gupta issued summons to all the accused persons and directed them to appear before the court on August 28. "There is sufficient material available on record and grounds exist to proceed in the case against the accused persons named in the supplementary prosecution complaint in addition to the 48 accused persons already summoned," the court said in the order passed on May 20. The court had taken cognizance of the main prosecution complaint on December 20, 2023. The supplementary prosecution complaint alleged that these accused persons along with other co-accused, who have already been summoned on December 20, 2023, have played a significant role.In the acquisition of misappropriation of Proceeds of Crime (POC) worth Rs 20,241 crore outside India, ED said the accused Hong Xuquan alias Terry has been in regular touch with the current CEO of Vivo India and is overseeing the entire operations Is. Acting CEO of Vivo India. He has played a key role in continuing the acquisition of the POC by Vivo India and Vivo China by concealing the actual beneficial ownership of the SDC, the ED claimed, adding, "He has facilitated the acquisition, possession, transfer and process by Vivo India and Vivo China in the process and activities connected therewith." The launch of the POC is an untainted property as defined under Section 3 read with Section 70 of the PMLA,” the ED alleged, adding that the accused Hemant Kumar Munjal is a tax consultant. Who were well aware that Vivo China is the ultimate beneficial owner of Vivo, India, the ED has also said that Munjal is the beneficial owner of AdviceFox Indi LLP and Reyansh Consulting Investment Group and through these companies M/s Vigor Mobil India Private Limited. Have worked together with.Ltd. (already an accused in the PC) assisted Viv India in misappropriation of POC outside India. The agency said the accused, Harinder Dahiya, has been serving as the director as well as chief financial officer of Vivo India since 2020 and has played a key role in the ongoing acquisition. The proceeds of crime in the present case amount to Rs 20,241 crore as on March 31, 2021.