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Vivo money laundering case: Delhi HC bars interim CEO, 2 others from leaving India

The Delhi High Court has instructed the accused individuals in the Vivo money laundering case not to exit the country and to provide an undertaking to this effect. Additionally, they are required to report to the Enforcement Directorate on Mondays and Fridays until the next hearing scheduled for January 11. The Enforcement Directorate had appealed to the Delhi High Court challenging the trial courts decision to release the three accused, including Vivos interim CEO, in the money laundering case.
Hong Xuquan Harinder Dahiya Nitin Garg Guangwen Kuang Rajan Malik Hemant Munjal

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Vivo case: Vivo money laundering case: Delhi court extends by one day ED custody of three vivo-India executives

A Delhi court extended the custody of three vivo-India executives in connection with a money laundering case against teh Chinese smartphone maker. The court granted one more day for their custodial interrogation, after the Enforcement Directorate (ED) had sought further custody for four days.
Rajan Malik Nitin Garg Harinder Dahiya Hemant Munjal Hong Xuquan Andrew Kuang

Vivo Lava case: Vivo case: Lava MD Rai, Chinese national Kuang, others sent to judicial custody

Hari Om Rai, the managing director of Lava International, and Chinese national, Andrew Kuang, have been sent to judicial custody till October 30 in a money laundering case related to Vivo India and its group companies. The court also granted further remand for Nitin Garg, while the fourth accused, chartered accountant Rajan Malik, was sent to judicial custody till October 16.
Andrew Kuang Nitin Garg Justice Devender Kumar Jangala Rajan Malik Lava International Vivo India

Vivo case: Lava MD Rai, Chinese national Kuang, others sent to judicial custody, ET Retail

Vivo Lava Case: Hari Om Rai, the managing director of Lava International, and Chinese national, Andrew Kuang, have been sent to judicial custody till October 30 in a money laundering case related to Vivo India and its group companies. The court also granted further remand for Nitin Garg, while the fourth accused, chartered accountant Rajan Malik, was sent to judicial custody till October 16.
Nitin Garg Andrew Kuang Rajan Malik Lava International Vivo India Vivo Lava Case

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