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Vivo PMLA case: Court issues fresh notice to Jail Superintendent to file medical report of Lava International MD, ET Telecom

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 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 any entity allegedly related to Vivo, let alone having been associated with any alleged proceeds of crime . ....

Shen Wei , Zhang Jie , Hariom Rai , Nitin Garg , Pawan Kumar , Manjit Singh , Guangwen Kuang , Nitesh Rana , Rajan Malik , Andrew Kuang , Guangwen Kyang , Lava International , Patiala House Court , Deputy Registrar Of Companies , Avivo Group , Prospect International Communication Private Ltd , Ministry Of Corporate Affairs , Delhi Police , Hari Om Rai , Managing Director , Enforcement Directorate , Money Laundering Act , Additional Sessions Judge Pawan Kumar , Advocate Nitesh Rana , Vivo China , Share Holder Zhang Jie ,

Vivo PMLA case: Court issues fresh notice to Jail Superintendent to file medical report of Lava International MD

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 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 any entity allegedly related to Vivo, let alone having been associated with any alleged proceeds of crime . ....

Zhang Jie , Shen Wei , Manjit Singh , Rajan Malik , Guangwen Kyang , Nitin Garg , Hariom Rai , Guangwen Kuang , Pawan Kumar , Nitesh Rana , Andrew Kuang , Patiala House Court , Avivo Group , Lava International , Delhi Police , Prospect International Communication Private Ltd , Ministry Of Corporate Affairs , Deputy Registrar Of Companies , Hari Om Rai , Managing Director , Enforcement Directorate , Money Laundering Act , Additional Sessions Judge Pawan Kumar , Advocate Nitesh Rana , Vivo China , Share Holder Zhang Jie ,