The Managing Director of Lava International, Hariom Rai, has recently filed a bail petition in trial court citing medical grounds. The plea also stated that the allegations made against him were false ...
Beijing will provide consular protection and assistance to two Chinese employees of smartphone manufacturer Vivo, who were arrested by the Enforcement Directorate (ED) in connection with a money ...
The Enforcement Directorate has arrested four persons including a Chinese national, in a money laundering case against Chinese mobile phone company Vivo, which has been accused of diverting ₹62,476 ...
The Enforcement Directorate (ED) has said it has filed a chargesheet in its money laundering probe against Chinese phone maker Vivo. In October, the ED had arrested Hari Om Rai, the MD of Lava ...
Enforcement Directorate had raided vivo-India and its linked persons in July last year. The Enforcement Directorate filed its first charge sheet in connection with its money laundering probe against ...
New Delhi: The Enforcement Directorate on Tuesday moved the Delhi High Court challenging the trial court's order directing the release of three accused, including the interim CEO of Chinese smartphone ...
New Delhi [India], January 2 (ANI): The Enforcement Directorate on Tuesday moved the Delhi High Court challenging the trial court's order directing the release of three accused, including the interim ...
The Delhi High Court on Wednesday allowed a batch of petitions seeking de-freezing of their bank accounts and permission to operate. These petitions were moved in a money laundering case connected ...
NEW DELHI: The Delhi High Court on Tuesday issued notice on the Enforcement Directorate’s plea challenging a trial court’s order to release three senior executives of Chinese smartphone manufacturer ...