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Delhi HC reserves order on habeas corpus petitions of Lava MD, Chinese national in Vivo money laundering probe

Delhi HC reserves order on habeas corpus petitions of Lava MD, Chinese national in Vivo money laundering probe
shanghainews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from shanghainews.net Daily Mail and Mail on Sunday newspapers.

New delhiZhang jieNitin gargRajan malikPranay raiNitesh ranaJustice shalinder kaurHariom raiManjit singhGuangwen kuangJustice suresh kumar kaitAndrew kuangGuangwen kyangLava international rajan malikDeputy registrar of companiesDelhi police

Lava: Delhi HC reserves order on habeas corpus petitions of Lava MD, Chinese national in Vivo money laundering probe

The Delhi High Court has reserved its order on habeas corpus petitions filed by Lava International s Managing Director, Hariom Rai, and Chinese national Guangwen Kyang, accused in a money laundering probe against Vivo. The petitions claim illegal detention, alleging the detenu was not produced before the court on December 7, 2023.

Zhang jieGuangwen kuangJustice shalinder kaurRajan malikAndrew kuangHariom raiManjit singhNitesh ranaGuangwen kyangJustice suresh kumar kaitPranay raiNitin gargVivo companyChinese national guangwen kyangDeputy registrar of companiesProspect international communication private ltd

Delhi HC reserves order on habeas corpus petitions of Lava MD, Chinese national in Vivo money laundering probe

Delhi HC reserves order on habeas corpus petitions of Lava MD, Chinese national in Vivo money laundering probe
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Zhang jieGuangwen kuangPranay raiJustice shalinder kaurAndrew kuangJustice suresh kumar kaitNitesh ranaNitin gargHariom raiManjit singhRajan malikGuangwen kyangLava internationalLava international md hariom rai nitin gargDelhi policeMinistry of corporate affairs

Vivo PMLA case: ED files chargesheet against Chinese smartphone maker Lava s MD, others

Vivo PMLA case: ED files chargesheet against Chinese smartphone maker Lava s MD, others
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

Zhang jieNew delhiShen weiNitin gargManjit singhGuangwen kuangRajan malikHariom raiAndrew kuangGuangwen kyangMinistry of corporate affairsDelhi patiala house courtDelhi policeLava international hariom raiUnion ministry of corporate affairsLava international

ED files first charge sheet against Vivo, Lava MD and others

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, with the aid of shell companies. Besides Vivo India, those charge sheeted by the agency are Hari Om Rai, Managing Director of Lava International; Rajan Malik, Nitin Garg (both chartered accountants) and a Chinese national Guangwen Kuang alias Andrew Kuang, a Vivo Mobile India employee who was previously employed with Vivo Mobile Communication, China.

New delhiGuangwen kuangAndrew kuangRajan malikNitin gargLava internationalChina vivo mobile communication coEnforcement directorateVivo indiaMoney laundering actHari om raiManaging directorVivo mobile indiaVivo mobile communicationCharge sheetLava md