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The Delhi High Court granted interim bail for three months to Hari Om Rai, MD of Lava International mobile company, in a money laundering case related to smartphone-maker Vivo. The decision was made due to Rai s life-threatening heart disease, allowing him to seek treatment at the hospital of his choice. ....
Senior advocate Vikaram Chaudhari and advocate Nitesh Rana, appearing for Rai, told the court that he has several medical ailments, and due to these, "keeping him in jail might be disastrous". ....
Lava: Senior advocate Vikaram Chaudhari and advocate Nitesh Rana, appearing for Rai, told the court that he has several medical ailments, and due to these, "keeping him in jail might be disastrous". ....
According to people in the know, the federal agency has alleged that Vivo siphoned off Rs 1 lakh crore from India between 2014 and 2021, with the aid of shell companies. Besides Vivo India, those charge sheeted by the agency are Hari Om Rai, Managing Director of Lava International; Rajan Malik, Nitin Garg (both chartered accountants) and a Chinese national Guangwen Kuang alias Andrew Kuang, a Vivo Mobile India employee who was previously employed with Vivo Mobile Communication, China. ....
Lava MD: The accused MD of Lava International Company Hari Om Rai, arrested in a money laundering case against Chinese phone-maker Vivo, made the submissions through his lawyer before Special Judge Tarun Yogesh during the hearing of his bail application. The judge on Wednesday posted the matter for further hearing on December 4. ....