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ED arrests 4 Vivo executives in money laundering case

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). ....

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Delhi court takes cognisance of ED charge sheet against Supertech Chairman, issues production warrant

A Delhi court on Tuesday took cognisance of the charge sheet against Supertech Group Chairman R.K. Arora in connection with a case under the Prevention of Money Laundering Act (PMLA) registered by the Enforcement Directorate (ED).Additional . ....

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A Delhi court on Tuesday took cognisance of the charge sheet against Supertech Group Chairman R.K. Arora in connection with a case under the Prevention of Money Laundering Act (PMLA) registered by the Enforcement Directorate (ED).Additional . ....

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Delhi court to consider taking cognisance of ED charge sheet against Supertech Chairman on Tuesday

A Delhi court on Monday said that it will decide on Tuesday whether to take cognisance of the charge sheet against Supertech Group Chairman R.K. Arora in connection with a case under the Prevention of Money Laundering Act (PMLA) registered by . ....

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Delhi Court To Consider Taking Cognisance Of ED Charge Sheet Against Supertech Chairman On Tuesday

Delhi Court To Consider Taking Cognisance Of ED Charge Sheet Against Supertech Chairman On Tuesday
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