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Vivo money laundering case: Delhi Court grants bail to alleged 'main mastermind' | India News

Court observes chartered accountant had no role to play in activities of companies after their incorporation in 2014 ....

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Lava International MD denied bail in Vivo money laundering case - Latest News | India Business News

India Business News: A Delhi court has denied bail to Hariom Rai, the MD of mobile firm Lava International, in a case related to alleged money laundering and tax dodging by Chinese phone major Vivo and its associates. Read the latest news on this development. ....

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Vivo money laundering case: Delhi HC bars interim CEO, 2 others from leaving India

The Delhi High Court has instructed the accused individuals in the Vivo money laundering case not to exit the country and to provide an undertaking to this effect. Additionally, they are required to report to the Enforcement Directorate on Mondays and Fridays until the next hearing scheduled for January 11. The Enforcement Directorate had appealed to the Delhi High Court challenging the trial court s decision to release the three accused, including Vivo s interim CEO, in the money laundering case. ....

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Vivo money laundering case: Delhi High Court seeks Vivo officials' reply to ED's plea against their release

The Delhi High Court on Wednesday ordered the accused in the Vivo money laundering case to file their replies in a week to a plea by the Enforcement Directorate (ED) challenging a trial court order for their release. ....

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ED moves Delhi HC against release of Vivo executives in money laundering case

On December 30, a court in Delhi court granted the relief to the Vivo executives observing that the accused were not produced before the court within 24 hours of the arrest, hence their ....

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