Stay updated with breaking news from Devender Kumar Jangala. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
“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.
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.
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 ...
The Enforcement Directorate has arrested four persons including the MD of the Lava International mobile company and a Chinese national as part of its ongoing money-laundering probe against Chinese smartphone-maker Vivo, official sources said on Tuesday. They identified the four as Hari Om Rai, the MD of Lava International company, Chinese national Guangwen Kyang, chartered accountant Nitin Garg and a person called Rajan Malik. They have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA).
The judge summoned the co-accused Neha Talreja and the authorised representatives of accused companies -- Supertech Ltd, Sarv Realtors Pvt Ltd, ASP Sarin Realty Pvt Ltd, Palash Building Solutions Pvt Ltd, Goodtime Builders Pvt Ltd, Daamodar Buildengineers Pvt Ltd, Doonvalley Technopolis and R K Arora Family Trust -- for October 30.