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A Delhi court on Friday extended ED custody of four accused individuals, including the Managing Director of Lava International, by three days in connection with a money laundering case related to Chinese smartphone-maker Vivo.Hari Om Rai, the . ....

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Vivo PMLA case: Court extends ED custody of accused by 3 days

A court in New Delhi on Friday extended by three days the ED custody of four people arrested in a money laundering case against Chinese smart phone maker Vivo, including the managing director of Lava International mobile company and a Chinese national.

The four accused were produced before Additional Sessions Judge Devender Kumar Jangala on completion of their three-day ED custody.

On Friday, the agency moved four separate applications seeking extension of their custody by 10 days but the court granted it only three more days for custodial interrogation of the accused. ....

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Vivo PMLA case: Court extends ED custody of accused by 3 days

Vivo PMLA case: Court extends ED custody of accused by 3 days
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Many Chinese nationals in India violated visa conditions: ED to court

“During investigation, it came to light that various Chinese nationals have been travelling across India, including J&K and Ladakh, in gross violation of Indian visa conditions,” the agency said. ....

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ED Arrests Four People Including Lava International MD in Vivo Money Laundering Case

ED Arrests Four People Including Lava International MD in Vivo Money Laundering Case
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