The Enforcement Directorate has arrested four persons including the MD of the Lava International mobile company and a Chinese national as part of its ongoing money-laundering probe against Chinese smartphone-maker Vivo, official sources said on Tuesday.
They identified the four as Hari Om Rai, the MD of Lava International company, Chinese national Guangwen Kyang, chartered accountant Nitin Garg and a person called Rajan Malik.
They have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA).
A Delhi court on Tuesday took cognisance of the charge sheet against Supertech Group Chairman R.K. Arora in connection with a case under the Prevention of Money Laundering Act (PMLA) registered by the Enforcement Directorate (ED).Additional .
A Delhi court on Tuesday took cognisance of the charge sheet against Supertech Group Chairman R.K. Arora in connection with a case under the Prevention of Money Laundering Act (PMLA) registered by the Enforcement Directorate (ED).Additional .
A Delhi court on Monday said that it will decide on Tuesday whether to take cognisance of the charge sheet against Supertech Group Chairman R.K. Arora in connection with a case under the Prevention of Money Laundering Act (PMLA) registered by .
Delhi Court To Consider Taking Cognisance Of ED Charge Sheet Against Supertech Chairman On Tuesday menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.