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The Enforcement Directorate (ED) has requested a 10-day extension of custody for four individuals arrested in a money laundering case involving Chinese smartphone maker Vivo. The accused include the managing director of Lava International mobile company and a Chinese national. The prosecution is seeking additional time to interrogate the accused and extract digital data from multiple devices.
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 ...
The ED had sought a 10-day extension in the remand of the four accused, saying that it wants to confront them with 13 witnesses and over 4 terabytes of data from multiple devices they have seized. Additional Sessions Judge Devender Kumar Jangala had on October 10 sent the accused to EDs custody for three days. The four accused — Hari Om Rai, the MD of Lava International, Chinese national Guangwen alias Andrew Kuang, and chartered accountants Nitin Garg, and Rajan Malik were produced in the court on Friday upon expiry of custody.
Vivo: Additional Sessions Judge Devender Kumar Jangala had on October 10 sent the accused to ED’s custody for three days. The four accused — Hari Om Rai, the MD of Lava International, Chinese national Guangwen alias Andrew Kuang, and chartered accountants Nitin Garg, and Rajan Malik were produced in the court on Friday upon expiry of custody.
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.