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…
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…
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…
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.…
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…
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…
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…
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…