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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 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 ...
- Delhi HC reserves order on habeas corpus petitions of Lava MD, Chinese national in Vivo money laundering probeThe Delhi High Court has reserved its order on habeas corpus petitions filed by Lava International's Managing Director, Hariom Rai, and Chi...
- ED files first charge sheet against Chinese smartphone maker Vivo-India, othersThe prosecution complaint has been filed before a special court here on Wednesday under the criminal sections of the Prevention of Money La...
- 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...
- 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...
- Delhi HC dismisses plea seeking release filed by an arrested Vivo Group executiveEarlier this week, ED arrested four executives of Vivo including the petitioner, Guangwen Kuang alias Andrew over allegations of money laun...
- Vivo PMLA case: Delhi court sends four accused to 3-day ED custodyThe federal agency arrested Chinese national Guangwen Kyang aka Andrew Kuang under relevant provisions of the Prevention of Money Launderin...
- 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...
- HC allows entities related to Vivo to operate bank A/Cs with conditionThe high court said it shall be open to the probe agency to verify that balances are maintained as they stood on the date of search. Earlie...
- Vivo refutes charges of money laundering, financial terrorismVivo denied in an affidavit submitted to the high court that it sent money to China to avoid payment of taxes in India. It said the remitta...
- Vivo India has committed heinous economic offence: ED to Delhi HCThe financial probe agency, in an affidavit filed in Delhi High Court, opposed the petition filed by the Chinese smartphone manufacturer an...
- 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...
- Vivo India takes ED to court over freezing of bank accountsOn Friday, Senior Attorney Siddharth Luthra brought up the situation before the Delhi High Court bench, which also included Justice Subramo...
- Vivo India remitted ₹62,476 cr, mainly to China: EDThe agency has seized 119 bank accounts of various entities with gross balance to the tune of ₹465 crore, including FDs to the tune of ₹66 ...
- ED raids 40 Vivo location, 465 cr seized from 119 ban accountsAll due procedures as per law were followed during the said operations at each premise. The employees of Vivo India, including some Chinese...
- 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...
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