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Vivo PMLA case: ED seeks 10-day extension of accused's custody

Vivo PMLA case: ED seeks 10-day extension of accused's custody
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Andrew Kuang , Devender Kumar Jangala , Nitin Garg , Rajan Malik , Lava International , Enforcement Directorate , Sessions Judge Devender Kumar Jangala , Chartered Accountants Nitin Garg , Money Laundering Act ,

Vivo ED case: Vivo PMLA case: ED seeks 10-day extension of accused's custody

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. ....

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Vivo PMLA case: Court extends ED custody of four people by three days

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. ....

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Delhi Court extends ED custody of four accused in Vivo case, Telecom News, ET Telecom

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. ....

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Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

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