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Delhi court sends Lava chief, Chinese national to judicial custody in Vivo's PMLA case

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 . ....

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Vivo PMLA case: Delhi Court sends Chinese national, others to judicial custody

Vivo PMLA case: Delhi Court sends Chinese national, others to judicial custody
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vivo: Vivo PMLA case: Delhi court extends ED custody of accused by two days

The custody of three individuals, including Lava International MD Hari Om Rai, arrested in a money laundering case against Chinese smartphone maker Vivo, has been extended by two days. The court stated that the Enforcement Directorate (ED) has made a case for further custody remand, as there is continuity in the extraction of digital data and the need for confrontation with the accused. ....

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Delhi HC upholds trial court order extending ED custody of Chinese national in Vivo's PMLA case

The Delhi High Court on Saturday upheld a trial court's order that sent a Chinese national to three days Enforcement Directorate (ED) custody in connection with a money laundering case related to Chinese smartphone-maker Vivo.A Delhi court on . ....

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Delhi HC upholds trial court order extending ED custody of Chinese national in Vivo's PMLA case

A Delhi court on Friday extended ED custody of four accused individuals, including Chinese national Guangwen Kyang aka Andrew Kuang by three days. ....

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