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 ...
21 Nov, 2024, 03.53 PM IST
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...
21 Nov, 2024, 09.52 AM IST
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...
03 Oct, 2024, 07.12 PM IST
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...
09 May, 2024, 04.16 PM IST
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...
03 Jan, 2024, 01.04 PM IST
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...
02 Jan, 2024, 07.54 PM IST
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 ...
30 Dec, 2023, 06.55 PM IST
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...
25 Dec, 2023, 02.49 PM IST
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...
25 Dec, 2023, 09.48 AM IST
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...
23 Dec, 2023, 08.04 PM IST
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...
07 Dec, 2023, 12.37 PM IST
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...
29 Nov, 2023, 08.44 PM IST
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...
23 Nov, 2023, 04.12 PM IST
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 ...
18 Nov, 2023, 03.12 PM IST
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...
14 Oct, 2023, 06.54 PM IST
HC allows 14 entities to operate bank accounts in Vivo-ED caseThe said permissions are subject to maintaining the balance which stood in the accounts as on the date of agency's search in a money launde...
09 Aug, 2022, 12.06 AM IST
HC allows Vivo to use bank accounts with ridersAppearing on behalf of Vivo India, senior advocate Sidharth Luthra, assisted by advocate Divyam Agarwal, contended that "businesses cannot ...
14 Jul, 2022, 09.17 AM IST