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May 5, 2024
Additional Sessions Judge Kiran Gupta granted the relief to Bhupinder Kaur, Gagandeep Singh and Weigang Wang in an order passed on May 1.
May 5, 2024
Vivo: Additional Sessions Judge Kiran Gupta granted the relief to Bhupinder Kaur, Gagandeep Singh and Weigang Wang in an order passed on May 1.
January 3, 2024
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.
December 31, 2023
The Enforcement Directorate earlier this month arrested two executives - Hong Xuquan, a Chinese national and Harinder Dahiya - working for Vivos Indian unit in a case of alleged money laundering.
December 30, 2023
โThe Enforcement Directorate earlier this month arrested two executives - Hong Xuquan, a Chinese national and Harinder Dahiya - working for Vivos Indian unit in a case of alleged money laundering.
December 29, 2023
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.
December 25, 2023
India News: Beijing will provide consular protection and assistance to two Chinese employees of smartphone manufacturer Vivo, who were arrested by the Enforcement
December 21, 2023
The ED claimed the alleged activities of the four accused enabled Vivo-India to make wrongful gains that were detrimental to the economic sovereignty of the country.
October 18, 2023
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.
October 18, 2023
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.