The Delhi High Court has instructed the accused individuals in the Vivo money laundering case not to exit the country and to provide an und...

The Delhi High Court has issued notice to Vivo India officials who were recently released in a money laundering case. The Enforcement Direc...

A Delhi court extended the custody of three vivo-India executives in connection with a money laundering case against teh Chinese smartphone...

The federal agency had earlier arrested four people -- mobile company Lava International's MD Hari Om Rai, Chinese national Guangwen alias ...

The federal agency had earlier arrested four people -- mobile company Lava International's MD Hari Om Rai, Chinese national Guangwen alias ...

Enforcement Directorate made three new arrests connected to a money laundering investigation involving Chinese smartphone-maker Vivo, as pe...

According 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...

The Managing Director of Lava International, Hariom Rai, has recently filed a bail petition in trial court citing medical grounds. The plea...

A Patiala House Court of Delhi extended the custody of Lava International MD and three others by 14 days in a money laundering case involvi...

Special 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 ...

Earlier this week, ED arrested four executives of Vivo including the petitioner, Guangwen Kuang alias Andrew over allegations of money laun...

The Delhi High Court has rejected a petition by Chinese national Guangwen, an office bearer of Vivo Mobile India, challenging a trial court...

The 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 firmly adheres to its ethical principles and remains dedicated to legal compliance. The recent arrest deeply concerns us. We will exe...

The Delhi High Court has directed Vivo to approach the Prevention of Money Laundering Appellate Tribunal regarding the freezing of its bank...

The federal agency on Tuesday conducted searches at 40 locations in Uttar Pradesh, Madhya Pradesh and some southern states in connection wi...

The searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA). The agency is conducting searches at 44...