Searched for
VIVO ARRESTS
Xiaomi brings in South Asia head to revive Indian operationsChinese smartphone maker Xiaomi is bringing in Alexander Tang to head its India business as it looks to revive falling market share and imp...- Noida@50: How Sanjay Gandhi’s Emergency-era idea turned dusty fields at Rs 4 to Rs 5 lakh per sq yardNoida, established on April 17, 1976, during India's Emergency, was conceived from an aerial view by Sanjay Gandhi to relocate Delhi's fact...
- 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 ...
- 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...
- 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...
- 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 ...
- 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...
- China to provide consular assistance to Vivo employees arrested in India"We are closely following what you mentioned. The Chinese government firmly supports Chinese companies to safeguard their lawful rights and...
- 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...
- 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...
- 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...
- 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...
- 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...
Load More
