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Senior advocate Vikaram Chaudhari and advocate Nitesh Rana, appearing for Rai, told the court that he has several medical ailments, and due to these, "keeping him in jail might be disastrous". ....
Lava: Senior advocate Vikaram Chaudhari and advocate Nitesh Rana, appearing for Rai, told the court that he has several medical ailments, and due to these, "keeping him in jail might be disastrous". ....
The Delhi High Court has instructed the accused individuals in the Vivo money laundering case not to exit the country and to provide an undertaking to this effect. Additionally, they are required to report to the Enforcement Directorate on Mondays and Fridays until the next hearing scheduled for January 11. The Enforcement Directorate had appealed to the Delhi High Court challenging the trial court s decision to release the three accused, including Vivo s interim CEO, in the money laundering case. ....
Vivo India Interim CEO Hong Xuquan, Vivo CFO Harinder Dahiya, and consultant Hemant Munjal have been arrested by the Enforcement Directorate in a money laundering probe. ....
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. ....