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VIVO PMLA CASE
Money laundering case: Delhi court summons foreign, Indian officials of VIVOA Delhi court has summoned top executives of VIVO, including CEO Shen Wei and CFO Chen Yu Fen, in a Rs 20,241 crore money laundering case. ...- Money laundering case: Delhi court summons foreign, Indian officials of VivoA Delhi court has summoned Vivo’s global CEO, CFO, and Vivo India CEO in a Rs 20,241 crore money laundering case. The court found sufficien...
- 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...
- 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: 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 ...
- 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 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...
- 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 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 ...
- 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: 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 ...
- 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...
- Freezing of bank accounts: HC asks Vivo to approach PMLA appellate tribunalThe Delhi High Court has directed Vivo to approach the Prevention of Money Laundering Appellate Tribunal regarding the freezing of its bank...
- Vivo India directors Zhengshen Ou and Zhang Jie leave country as ED intensifies money laundering probe: SourcesThe federal agency on Tuesday conducted searches at 40 locations in Uttar Pradesh, Madhya Pradesh and some southern states in connection wi...
- ED raids Vivo premises amid money laundering allegationsThe searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA). The agency is conducting searches at 44...
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