PMLA Case
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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Court Issues Notice To Tihar Authorities On Lava MD's Plea Against Shifting Him To Separate Jail
Companies News

Court Directs Jail Superintendent To Submit Lava International MD’s Medical Report

The Patiala House Court of Delhi issued a fresh notice to the jail superintendent on Monday with directions to file a medical status report on the cardiology and gastroenterology of Hari Om Rai, Managing Director of Lava International. Hari Om Rai was recently arrested by the Enforcement Directorate along with Chinese national Guangwen Kuang, Andrew, […]

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