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Vivo PMLA case: Delhi Court extends judicial custody of Chinese national, others till Dec 7

A Patiala House Court of Delhi extended the custody of Lava International MD and three others by 14 days in a money laundering case involving Chinese phone-maker Vivo. Denying allegations, Vivo vowed legal action, while the accused, including Lava International MD Hari Om Rai, face continued custody over the ongoing investigation. ....

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Vivo PMLA case: Delhi Court extends judicial custody of Chinese national, others till Dec 7, ET Retail

A Patiala House Court of Delhi extended the custody of Lava International MD and three others by 14 days in a money laundering case involving Chinese phone-maker Vivo. Denying allegations, Vivo vowed legal action, while the accused, including Lava International MD Hari Om Rai, face continued custody over the ongoing investigation. ....

Zhang Jie , Rajan Malik , Devender Jangala , Guangwen Kyang , Nitesh Rana , Nitin Garg , Andrew Kuang , Guangwen Kuang , Manjit Singh , Avivo Group , Lava International Md Hari Om Rai , Chinese National , Delhi Police , Deputy Registrar Of Companies , Ministry Of Corporate Affairs , Lava International , A Patiala House Court , Prospect Internation Communication Private Ltd , Patiala House Court , Managing Director , Chartered Accountants Nitin Garg , Hari Om Rai , Special Judge Devender , Grand Prospect Internation Communication Private , Director Identification Number , South East Delhi ,