Delhi’s Patiala House court has recently summoned Vivo India Acting CEO Hong Xuquan alias Terry and two others, including Chief Financial Officer (CFO) and a Tax consultant. This summons follows the filing... Read more »
The Delhi High Court reserved its order on Tuesday regarding the extension of the interim bail granted to Lava’s MD Hari Om Rai on medical grounds. Rai has been arrested by the... Read more »
The Delhi High Court on Thursday issued a notice to the Enforcement Directorate (ED) concerning a petition by Hari Om Rai, the managing director of Lava International, seeking an extension of his... Read more »
On Tuesday, a Delhi court granted two-day extension to the Enforcement Directorate for the custody of three executives from Vivo-India. This extension is part of an ongoing money laundering investigation against the... Read more »
A Delhi court has sought a report from the Tihar authorities regarding reported shifting of Lava International Managing Director Hariom Rai, arrested in a money-laundering case against Chinese smartphone maker Vivo, to... Read more »
Enforcement Directorate (ED) has filed its main Prosecution Complaint (Chargesheet) related to a case under the Prevention of Money Laundering Act (PMLA) involving the Chinese mobile phone company Vivo at Delhi’s Patiala... Read more »
A Delhi court has recently extended the judicial custody of 4 people accused in the money laundering case against Chinese smartphone maker Vivo till December 7. The accused include the managing director... Read more »
Delhi court has recently extended the ED custody of 3 people by 2 days, including Lava International MD Hari Om Rai, arrested in a money laundering case against Chinese smartphone maker Vivo.... Read more »