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Arvind Kejriwal, the chief minister of Delhi, is facing legal action from the Enforcement Directorate (ED) in a Delhi court for failing to appear at the time of his summons in the money laundering case involving the purported excise policy fraud. The Enforcement Directorate has opened a new complaint against Chief Minister Kejriwal for failing […] - Newsx
The Enforcement Directorate has taken the step of filing a challenge in the Delhi High Court against a trial court's order. This order had directed the release of three individuals, including the interim CEO of Chinese smartphone manufacturer VIVO, in connection with a money laundering case. The matter has been listed before the vacation judge of the Delhi High Court's bench, and it will be heard on Wednesday by the relevant roster judge.
Vivo: The three arrested accused had claimed that they were arrested on December 21 and not on December 22 as recorded by the ED. They had moved an application challenging the arrest and declaring it illegal.
New Delhi: The Delhi High Court Tuesday issued a notice to Vivo India officials who were recently released by a trial court in a money laundering case, media reported.
The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. The executives are being investigated for money laundering in connection with the Chinese smartphone maker and others.