Search For "hariom rai"
Vivo mobile PMLA case: Court rejects Hari Om Rai's bail plea considering h
Updated : 1 year, 8 months ago IST
Delhi's Patiala House Court on Tuesday dismissed the bail plea of Hari Om Rai. He is an accused in the Vivo mobile Money laundering case.
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Vivo PMLA case: Delhi HC issues notice to ED on Lava MD Hariom Rai's plea
Updated : 2 years ago IST
The Delhi High Court on Thursday issued a notice to the Directorate of Enforcement (ED) on a petition moved by the managing director of Lava International, Hariom Rai, seeking an extension of his interim bail.
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Vivo PMLA case: Delhi HC grants three-month interim bail to Lava's MD Hari
Updated : 2 years, 3 months ago IST
The Delhi High Court on Friday granted three months of interim bail to the Managing Director of Lava International, Hariom Rai on health grounds. Rai was recently arrested by the Enforcement Directorate in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chines
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Vivo PMLA case: Delhi court reserves order on Lava MD Hariom Rai's bail pl
Updated : 2 years, 4 months ago IST
The Patiala House Court of Delhi on Monday reserved the order on the bail plea moved by the Managing Director of Lava International, Hariom Rai.
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Delhi HC dismisses habeas corpus petitions of Lava MD, Chinese national an
Updated : 2 years, 5 months ago IST
The Delhi High Court has dismissed three habeas corpus petitions moved by Lava International's Managing Director, Hariom Rai, Chinese National Guangwen Kyang, alias Andrew Kuang and Nitin Garg. The individuals are accused in a money laundering probe against the Chinese phone maker Vivo.
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VIVO PMLA case: Court issues notice to Tihar authorities on Lava MD's plea
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court has sought a report from Tihar Jail Authorities in regard to an application moved by Hariom Rai, Managing Director of Lava International against shifting him to a separate jail in Tihar.
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Delhi HC reserves order on habeas corpus petitions of Lava MD, Chinese nat
Updated : 2 years, 5 months ago IST
The Delhi High Court has reserved the order on two habeas corpus petitions moved by Lava International's Managing Director, Hariom Rai, and Chinese National Guangwen Kyang, alias Andrew Kuang. Both individuals are accused in a money laundering probe against the Chinese phone maker Vivo.
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Vivo PMLA case: ED files chargesheet against Chinese smartphone maker Lava
Updated : 2 years, 6 months ago IST
The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai, and two other individuals Nitin Garg and Rajan Malik under various sections of the Money Laundering Act.
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Vivo PMLA case: Lava's MD moves bail plea, says no direct or indirect cont
Updated : 2 years, 6 months ago IST
The Managing Director of Lava International, Hariom Rai, has moved a bail petition in the trial court, stating that the allegations made against him are false false and absurd. He has no direct or indirect control over Vivo's business, nor has he derived any monetary benefit, nor has he enga
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Vivo PMLA case: Delhi court extends custody of 4 accused by three days
Updated : 2 years, 7 months ago IST
Patiala House Court of Delhi on Friday extended custody of four accused persons for three days in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo.
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