Vivo PMLA Case

Vivo PMLA Case: Court Issues Summon to Acting CEO, 2 Ors

Delhi's Patiala House court has recently summoned Vivo India Acting CEO Hong Xuquan alias Terry and two others, including Chief…

6 months ago

Vivo PMLA Case: Delhi HC Reserves Order on Lava MD’s Plea

The Delhi High Court reserved its order on Tuesday regarding the extension of the interim bail granted to Lava's MD…

6 months ago

Vivo PMLA Case: Delhi HC Issues Notice to ED on Lava MD’s Plea

The Delhi High Court on Thursday issued a notice to the Enforcement Directorate (ED) concerning a petition by Hari Om…

7 months ago

Delhi Court Extends ED Custody of Vivo-India Executives

On Tuesday, a Delhi court granted two-day extension to the Enforcement Directorate for the custody of three executives from Vivo-India.…

11 months ago

Vivo PMLA Case: Delhi Court Seeks Report From Tihar On Shifting Of Accused

A Delhi court has sought a report from the Tihar authorities regarding reported shifting of Lava International Managing Director Hariom…

11 months ago

Vivo PMLA Case: ED Files Chargesheet against Chinese Smartphone Maker Lava’s MD and Ors

Enforcement Directorate (ED) has filed its main Prosecution Complaint (Chargesheet) related to a case under the Prevention of Money Laundering…

12 months ago

Vivo PMLA Case: Delhi Court Extends Judicial Custody Of 4 Accused Till Dec 7

A Delhi court has recently extended the judicial custody of 4 people accused in the money laundering case against Chinese…

12 months ago

Vivo PMLA Case: Delhi Court Extends ED Custody Of Accused By 2 Days

Delhi court has recently extended the ED custody of 3 people by 2 days, including Lava International MD Hari Om…

1 year ago