Forged Documents
Delhi Court Delays Decision On Bail For Lava MD In Vivo Money Laundering Case
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PMLA Case: Vivo Executives In ED Grip, Patiala House Court Extends Custody By 2 Days

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 three accused, including the interim CEO, were freshly arrested by the Enforcement Directorate (ED) in an ongoing investigation related […]

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China Backs Detained Vivo Employees, Calls For Fair Treatment
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ED Files Chargesheet Against Vivo, Lava MD, Others In Money Laundering Case

Enforcement Directorate has filed its main Prosecution Complaint (Chargesheet) in connection with a Prevention of Money Laundering Act (PMLA) case connected to the Chinese mobile phone company Vivo in Delhi’s Patiala House Court. The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai, and two other individuals Nitin […]

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