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Vivo PMLA case: Vivo PMLA case: Delhi HC upholds ED custody of Chinese national

The Delhi High Court has rejected a petition by Chinese national Guangwen, an office bearer of Vivo Mobile India, challenging a trial court order to send him to three-day custody by the Enforcement Directorate in a money laundering case. The court observed that Guangwen was the prime conspirator in incorporating companies for acquiring and siphoning off proceeds of crime. ....

Justice Swarana Kanta Sharma , Andrew Kuang , Delhi High Court , Enforcement Directorate , Vivo Mobile , Vivo India , Money Laundering Act , Vivo Pmla Case , Prevention Of Money Laundering Act , Chinese Nationals ,

Delhi HC dismisses plea seeking release filed by an arrested Vivo Group executive

Earlier this week, ED arrested four executives of Vivo including the petitioner, Guangwen Kuang alias Andrew over allegations of money laundering. The ED contested that those arrested helped in the incorporation of a mesh of 18-19 companies in India having Chinese nationals as their directors and that despite them operating in India, their data was not maintained in India, rather maintained in the servers in China. ....

Ye Liao , Himachal Pradesh , Jammu And Kashmir , Manish Jain , Ray Xu , Andrew Kuang , Guangwen Kuang , Coinmen Consultants , Vivo Mobile Communication Company , Avivo Group , Delhi High Court , Prospect International Communication Pvt , Sessions Court , Money Laundering Act , Enforcement Directorate , Grand Prospect International Communication , Vivo Mobiles India , Vivo Mobile Communication Company Limited , Vivo China , Foreign Currency Gross Professional Returns , Abhishek Manu Singhvi , Vivo India , Delhi Hc ,

ED arrests US, Vanuatu, Indian citizens in IPO 'scam' linked money laundering case

New Delhi, Oct 13 (PTI) The Enforcement Directorate on Friday said it has arrested three persons a resident of the US, one of Vanuatu and an Indian as part of a money laundering probe linked to an alleged IPO scam worth crores of rupees in Hyderabad. ....

Taksheel Solutions , Exchange Board Of India , Exchange Board , Sebi Act , Taksheel Solutions Limited , Seed Arrest , Ipo Scam , Nirmal Kotecha X27 S , Hong Kong , Pavan Kuchana , Kishore Tapadia , Republic Of Vanuatu ,

Centre Opposes Priority Hearing On Key Laws Being Passed As Money Bills

The Centre opposed in the Supreme Court the request for according precedence to hearing pleas related to the validity of passage of laws like the Aadhaar Act as money bills, saying priority cannot be decided on the basis of "political exigencies". ....

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Amanatullah Khan Received Lot Of Cash From Illegal Recruitment In Delhi Waqf Board, Says ED

The ED had conducted raids at Amanatullah Khan’s residence on Tuesday and 13 other locations in Delhi. - Amanatullah Khan Received Lot Of Cash From Illegal Recruitment In Delhi Waqf Board, Says ED ....

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