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Vivo PMLA case: Court takes cognizance on ED charge sheet filed against Ch
Updated : 2 years, 5 months ago IST
According to the sources, the Enforcement Directorate (ED) has also named Vivo Company as an accused in the matter of allegedly cheating the Government of India, it also stated that the company has set up an intricate network in India.
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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, 5 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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