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Delhi court reserves order on bail plea of Lava International MD in PMLA case linked to Vivo

A Delhi court on Monday reserved its order for January 12 on the bail plea of Hari Om Rai, the Managing Director of Lava International, in a money laundering case against the Chinese smartphone-maker Vivo.The Enforcement Ditectorate (ED) had . ....

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Delhi Court Extends ED Custody Of Vivo India Interim CEO, 2 Others In PMLA Case Till Dec 28

Delhi Court Extends ED Custody Of Vivo India Interim CEO, 2 Others In PMLA Case Till Dec 28
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Delhi court extends ED custody of Vivo India interim CEO, 2 others in PMLA case till Dec 28

A Delhi court on Tuesday extended by two days ED custody of three top executives in a money laundering case against the Chinese smartphone-maker Vivo.The three accused Vivo India interim CEO Hong Xuquan, Vivo Chief Financial Officer (CFO) . ....

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Money laundering probe: ED arrests three more officials of Vivo

The Enforcement Directorate has made three fresh arrests in connection with its money laundering probe against Chinese smartphone maker Vivo and some others. ....

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India News | Vivo PMLA Case: Delhi Court Takes Cognisance of Chargesheet

Get latest articles and stories on India at LatestLY. A Delhi court on Wednesday took cognisance of the charge sheet filed by the Enforcement Directorate against Chinese smartphone maker Vivo-India and others in a money laundering case.
India News | Vivo PMLA Case: Delhi Court Takes Cognisance of Chargesheet. ....

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