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Vivo PMLA case: Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

The federal agency arrested Chinese national Guangwen Kyang aka Andrew Kuang under relevant provisions of the Prevention of Money Laundering Act (PMLA). It also arrested Lava International managing director Hari Om Rai; another company executive Rajan Malik; and chartered accountant Nitin Garg. ....

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Delhi court sends Vivo executives to three-day ED custody in PMLA case

A Delhi court on Tuesday sent four accused individuals, including the Managing Director of Lava International, to three-day custody of the Enforcement Directorate (ED) in connection with a money laundering case related to Chinese . ....

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India News | Delhi Court Takes Cognizance on ED's Chargesheet Against Supertech's RK Arora

Get latest articles and stories on India at LatestLY. The Additional Sessions Judge Devender Kumar Jangala on Tuesday took cognizance of the Chargesheet and issued a production warrant for RK Arora's appearance on October 30, 2023. India News | Delhi Court Takes Cognizance on ED's Chargesheet Against Supertech's RK Arora. ....

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Delhi Court takes cognizance on ED's chargesheet against Supertech's RK Arora

Delhi Court takes cognizance on ED's chargesheet against Supertech's RK Arora
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Court Takes Cognizance Of Probe Agency Chargesheet Against Supertech Chairman

Delhi's Patiala House Court on Tuesday took cognizance of the prosecution complaint (chargesheet) filed by the Enforcement Directorate (ED) against Supertech's chairman and Promoter R K Arora, in relation to a money laundering case. ....

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