Page 9 - Devender Kumar Jangala News Today : Breaking News, Live Updates & Top Stories | Vimarsana

A Delhi court extended the ED custody of accused persons in connection with a money laundering case related to Chinese smartphone-maker Vivo.

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.

R K Arora, the chairman and promoter of Supertech Group, has been denied "default bail" in a money laundering case by a Delhi court. The court dismissed Arora's application for bail, stating that the investigation against him had been completed. Arora was arrested in June under the Prevention of Money Laundering Act. The case against Supertech Group, its directors, and promoters involves allegations of criminal conspiracy, cheating, and money laundering.

Additional Sessions Judge Devender Kumar Jangala ruled that the Enforcement Directorate (ED) had, in fact, concluded its investigation against Arora.

A Delhi court has denied 'default bail' to RK Arora, the chairman and promoter of real estate major Supertech Group, in a money laundering case.