Vivo Money Laundering Case
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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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Lava’s MD Moves Bail Plea, Says No Direct Or Indirect Control Over Vivo’s Business

The Managing Director of Lava International, Hariom Rai, has moved a bail petition in the trial court, stating that the allegations made against him are false and absurd. He has no direct or indirect control over Vivo’s business, nor has he derived any monetary benefit, nor has he engaged in any transaction with Vivo or […]

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Vivo Money Laundering Case: Lava International MD, Others Remain In Judicial Custody

A Patiala House Court of Delhi on Thursday extended the judicial custody of accused individuals, including the Managing Director of Lava International mobile company by 14 days, in connection with a money laundering case related to Chinese smartphone maker Vivo. The four accused are — Lava International MD Hari Om Rai, Chinese national Guangwen alias […]

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