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VIVO LAVA CASE
Delhi HC grants bail to former Lava MD Hari Om Rai in money laundering caseThe Delhi High Court granted bail to former Lava International MD Hari Om Rai, who was arrested in October 2023 in a money laundering case ...- Former Lava MD Hari Om Rai gets bail in money-laundering caseThe Delhi High Court granted bail to former Lava International MD Hari Om Rai, arrested in a money-laundering case involving Vivo Mobile. T...
- 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...
- Local smartphone maker Lava rejigs boardLava International has restructured its board, elevated leadership members, and added two independent directors. The move follows co-founde...
- 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 ...
- Vivo PMLA case: Court issues fresh notice to Jail Superintendent to file medical report of Lava International MDThe Managing Director of Lava International, Hariom Rai, has recently filed a bail petition in trial court citing medical grounds. The plea...
- Had nothing to do with China's Vivo or its representatives since 2014: Lava MD to Delhi courtThe accused MD of Lava International Company Hari Om Rai, arrested in a money laundering case against Chinese phone-maker Vivo, made the su...
- 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...
- Vivo PMLA case: Delhi court seeks ED's response on Lava MD's bail pleaSpecial Judge Tarun Yogesh issued a notice to the ED on the application filed by Hari Om Rai and directed the central probe agency to file ...
- Lava elevates Sunil Raina as interim Managing Director following Hari Om Rai's arrestRaina, who has been serving as the President and Business Head of the mobile phone brand since the past five years comes with an experience...
- Vivo case: Lava MD Rai, Chinese national Kuang, others sent to judicial custodyHari Om Rai, the managing director of Lava International, and Chinese national, Andrew Kuang, have been sent to judicial custody till Octob...
- Morale of mobile manufacturing industry at all-time low: ICEA on Lava MD arrestED raided Vivo and its linked persons in July last year, claiming to have busted a major money laundering racket involving Chinese national...
- Vivo PMLA case: Court extends ED custody of four people by three daysThe ED had sought a 10-day extension in the remand of the four accused, saying that it wants to confront them with 13 witnesses and over 4 ...
- Vivo set up network of companies to cheat authorities: Enforcement DirectorateThe ED has claimed that to give effect to their “evil designs” at least “30 Chinese individuals entered India using business visa with the ...
- Concerned about arrests, will exercise legal options: Vivo"Vivo firmly adheres to its ethical principles and remains dedicated to legal compliance. The recent arrest deeply concerns us. We will exe...
- ED arrests four persons in money laundering case against Chinese phone-maker VivoOfficial sources cited by PTI identified the four as Hari Om Rai, the MD of Lava International company, Chinese national Guangwen Kyang, Ch...
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