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
The Delhi High Court on Tuesday issued notice to Vivo India officials who were recently released by the trial court in a money laundering case. The Enforcement Directorate has moved the Delhi High Court challenging the trial court's order directing to release of the three accused, including
The Enforcement Directorate moved Delhi High Court on Tuesday challenging the trial court's order directing the release of three accused including the interim CEO of Chinese smartphone maker VIVO and others in a money laundering case.
Delhi's Patiala House Court on Saturday allowed the application moved by accused persons challenging their arrest and custody in a money laundering case.
Patiala House Court in Delhi on Friday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo India and two others for one day in a money laundering case.
The Patiala House Court in New Delhi on Thursday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo India and two others for one day in a money laundering case.
The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. The executives are being investigated for money laundering in connection with the Chinese smartphone maker and others.
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.
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.
New Delhi [India], December 18: MediaTek, the world's leading fabless semiconductor company, powering nearly 2 billion connected devices a year, outlined its commitment to drive the adoption of future-ready technologies and advancements across 5G, Generative AI, Satellite connectivity, Autom
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.