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A Delhi court on Wednesday granted two days to the Managing Director of Lava International mobile company, who has sought bail in connection with a money laundering case, to file a rejoinder on the ED's reply on his application.The MD of Lava, ...
A Delhi court on Thursday extended the judicial custody of accused individuals, including the Managing Director of Lava International mobile company by 14 days, in connection with a money laundering case related to Chinese smartphone-maker ...
Get latest articles and stories on India at LatestLY. A Delhi court on Thursday extended the judicial custody of four people accused in a money laundering case against Chinese smartphone maker Vivo till December 7. The accused include the managing director of Lava International mobile company and a Chinese national. India News | Vivo PMLA Case: Delhi Court Extends Judicial Custody of Four Accused Till Dec 7.
Vivo: The agency raided the company and people linked to it in July last year and claimed to have busted "a major money laundering racket involving Chinese nationals and multiple Indian companies".
A Delhi court on Saturday sought a response from the Enforcement Directorate (ED) on the bail aplication of Hari Om Rai, Managing Director (MD) of Lava International mobile company, in connection with a money laundering case related to Chinese ...