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VIVO ED CASE
Money laundering case: Delhi court summons foreign, Indian officials of VIVOA Delhi court has summoned top executives of VIVO, including CEO Shen Wei and CFO Chen Yu Fen, in a Rs 20,241 crore money laundering case. ...- Money laundering case: Delhi court summons foreign, Indian officials of VivoA Delhi court has summoned Vivo’s global CEO, CFO, and Vivo India CEO in a Rs 20,241 crore money laundering case. The court found sufficien...
- Vivo PMLA case: Delhi HC seeks ED stand on Lava MD Hari Om Rai's bail pleaThe Delhi High Court has sought the Enforcement Directorate's response to a bail plea by Hari Om Rai, MD of Lava International, who was arr...
- Vivo PMLA case: Delhi High Court issues notice to ED on Lava MD Hariom Rai's plea seeking extension of interim bailThe Delhi High Court notified the Directorate of Enforcement (ED) about a petition by Lava International's managing director, Hariom Rai, r...
- Delhi court reserves order on bail plea of Lava MD in Vivo money laundering caseSenior advocate Vikaram Chaudhari and advocate Nitesh Rana, appearing for Rai, told the court that he has several medical ailments, and due...
- Vivo money laundering case: Delhi HC bars interim CEO, 2 others from leaving IndiaThe Delhi High Court has instructed the accused individuals in the Vivo money laundering case not to exit the country and to provide an und...
- Delhi HC issues notice to Vivo's officials on ED plea challenging their releaseThe Delhi High Court has issued notice to Vivo India officials who were recently released in a money laundering case. The Enforcement Direc...
- PMLA case: Delhi court extends ED custody of Vivo India interim CEO, two others by 2 daysThe federal agency had earlier arrested four people -- mobile company Lava International's MD Hari Om Rai, Chinese national Guangwen alias ...
- Money laundering probe: Vivo alleges 'continued harassment' after fresh ED arrestsVivo India has strongly commented against government authorities for "persistent harassment" by ED authorities. This comes after the recent...
- Vivo money laundering case: ED arrests 3 more officials of Chinese phone makerEnforcement Directorate made three new arrests connected to a money laundering investigation involving Chinese smartphone-maker Vivo, as pe...
- Serious Fraud Investigation Office may launch probe into VivoThe Ministry of Corporate Affairs plans an SFIO probe into Vivo following ED allegations of money laundering, while MG Motor India faces a ...
- Vivo PMLA case: Delhi Court extends judicial custody of Chinese national, others till Dec 7A Patiala House Court of Delhi extended the custody of Lava International MD and three others by 14 days in a money laundering case involvi...
- HC allows 14 entities to operate bank accounts in Vivo-ED caseThe said permissions are subject to maintaining the balance which stood in the accounts as on the date of agency's search in a money launde...
- Vivo ‘laundering’ an attempt to threaten integrity, sovereignty of nation: EDIn an affidavit filed late last week, the federal agency informed the Delhi High Court that 22 companies related to the India unit of the C...
- HC allows Vivo to use bank accounts with ridersAppearing on behalf of Vivo India, senior advocate Sidharth Luthra, assisted by advocate Divyam Agarwal, contended that "businesses cannot ...
- Companies who operate in India need to follow law of the land: MEA on Vivo caseMEA official spokesperson Arindam Bagchi said, "Companies who operate here need to follow the law of the land. Our legal authorities are ta...
- Enforcement Directorate raids at Vivo, other firms 'chill investment confidence,' says ChinaAs the Enforcement Directorate (ED) continued searches at the premises of Chinese companies in a money laundering case, Wang Xiaojian, coun...
- Vivo India directors Zhengshen Ou and Zhang Jie leave country as ED intensifies money laundering probe: SourcesThe federal agency on Tuesday conducted searches at 40 locations in Uttar Pradesh, Madhya Pradesh and some southern states in connection wi...
- Vivo in dock for 'misleading govt, banks', phone firm's execs likely to be summonedThe ED is expected to probe if shell companies such as the J&K distributor were used to launder money, including for diversion of funds to ...
- ED raids Vivo premises amid money laundering allegationsThe searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA). The agency is conducting searches at 44...
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