Page 4 - Devender Kumar Jangala News Today

A Delhi court on Wednesday granted two days to the Managing Director of Lava International mobile company, who has sought bail in connection with a money laundering case, to file a rejoinder on the ED's reply on his application.The MD of Lava, ...

A Delhi court on Thursday extended the judicial custody of accused individuals, including the Managing Director of Lava International mobile company by 14 days, in connection with a money laundering case related to Chinese smartphone-maker ...

Get latest articles and stories on India at LatestLY. A Delhi court on Thursday extended the judicial custody of four people accused in a money laundering case against Chinese smartphone maker Vivo till December 7. The accused include the managing director of Lava International mobile company and a Chinese national. India News | Vivo PMLA Case: Delhi Court Extends Judicial Custody of Four Accused Till Dec 7.

Vivo: The agency raided the company and people linked to it in July last year and claimed to have busted "a major money laundering racket involving Chinese nationals and multiple Indian companies".

A Delhi court on Saturday sought a response from the Enforcement Directorate (ED) on the bail aplication of Hari Om Rai, Managing Director (MD) of Lava International mobile company, in connection with a money laundering case related to Chinese ...

A Delhi court on Thursday extended the judicial custody of accused individuals, including the managing director of Lava International mobile company by 14 days, in connection with a money laundering case related to Chinese smartphone-maker ...

While Rai and Kuang were sent to judicial custody, Garg’s ED custody has been extended by two days after the financial probe agency moved an application.

Additional Sessions Judge Devender Kumar Jangala, however, extended by two days the custodial interrogation of co-accused Nitin Garg

A Delhi court on Wednesday sent Chinese national Guangwen Kuang and Lava International MD Hari Om Rai to judicial custody till October 30 in connection with a money laundering case related to Chinese smartphone maker VivoRai, Kuang and ...

A Delhi court on Monday extended, by two days, the ED custody of accused persons in connection with a money laundering case related to Chinese smartphone-maker Vivo.Additional Sessions Judge Devender Kumar Jangala of Patiala House Courts ...