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GUANGWEN KUANG
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...
- Vivo money laundering case: Court orders release of two arrested employeesThe Enforcement Directorate earlier this month arrested two executives - Hong Xuquan, a Chinese national and Harinder Dahiya - working for ...
- Vivo money laundering case: Delhi court extends by one day ED custody of three vivo-India executivesA Delhi court extended the custody of three vivo-India executives in connection with a money laundering case against teh Chinese smartphone...
- PMLA case: Delhi court extends ED custody of 3 Vivo-India executives by 1 dayThe federal agency had earlier arrested four people -- mobile company Lava International's MD Hari Om Rai, Chinese national Guangwen alias ...
- 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 ...
- China to provide consular protection to Vivo employees held in India; Says firmly backs rights of its businessChina has declared its intention to provide consular protection and assistance to the arrested employees of Chinese smartphone maker Vivo i...
- 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...
- Vivo PMLA case: Delhi court seeks report from Tihar on shifting of accusedAdditional Sessions Judge Kiran Gupta issued notice to jail authorities concerned on December 16 on an application moved by Rai's advocate,...
- 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 Vivo, Lava MD and othersAccording to people in the know, the federal agency has alleged that Vivo siphoned off Rs 1 lakh crore from India between 2014 and 2021, wi...
- 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...
- Vivo PMLA case: Delhi court extends ED custody of accused by two daysThe custody of three individuals, including Lava International MD Hari Om Rai, arrested in a money laundering case against Chinese smartpho...
- Vivo case: Court extends ED custody of Lava International MD Hari Om Rai by 2 daysA Delhi court has extended the custody of Hari Om Rai, the managing director of Lava International, by two days in a case of alleged money ...
- 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 HC upholds ED custody of Chinese nationalThe Delhi High Court has rejected a petition by Chinese national Guangwen, an office bearer of Vivo Mobile India, challenging a trial court...
- Vivo PMLA case: ED seeks 10-day extension of accused's custodyThe Enforcement Directorate (ED) has requested a 10-day extension of custody for four individuals arrested in a money laundering case invol...
- ED arrests 3 Vivo India executives and Lava MD under PMLAEarlier this month, the Indian police formally accused Vivo Mobile of helping transfer funds illegally to NewsClick, a news portal under in...
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