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LAVA ARRESTS
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...- Local smartphone maker Lava rejigs boardLava International has restructured its board, elevated leadership members, and added two independent directors. The move follows co-founde...
- 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...
- 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 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 ...
- Delhi court extends custody of Vivo India executives in money laundering probeA Delhi court extended the enforcement directorate custody of three top Vivo India executives, including interim CEO Hong Xuquan, by two da...
- 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 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...
- 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...
- 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...
- 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 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...
- 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 ...
- 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...
- 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...
- 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...
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