Key Points
The Delhi High Court on Tuesday issued notice to Vivo India officials who were recently released by the trial court in a money laundering case.. The Enforcement Directorate has moved the Delhi High Court challenging the trial court's order directing the release of the three accused, including the interim CEO of Chinese smartphone maker VIVO, and others in a money laundering case.. Justice Tushar Rao Gedela said, keeping in view the gravity of the case put forward by..
"Since the respondents/ individuals have already been released in pursuance of the impugned order, no ex-parte ad-interim orders can be passed, said the court...
The trial court last week allowed the plea moved by interim CEO of VIVO India, Hong Xuquan, Chief Financial Officer of VIVO India, Harinder Dahiya and VIVO's consultant, Hemant Munjal to challenge their arrest and subsequent custody in a money laundering case and directed their immediate release...
In this case, the ED arrested four accused in October, including a Chinese national and the MD of Lava International.. Recently, the Patiala House Court of Delhi took cognizance of a prosecution complaint (chargesheet) filed by the ED in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo involving Chinese national Guangwen Kuang, Lava International's MD Hariom Rai, Nitin Garg and Rajan Malik under the different sections of the Money Laundering Act...
According to the Enforcement Directorate, raids were on the premises of the accused on October 9 and seized cash amounting to more than Rs 10 lakhs and arrested four accused, who have been identified as Guangwen Kyang alias Andrew Kuang, a Chinese national, Hari Om Rai, the MD of Lava International, Rajan Malik, and Nitin Garg, a Chartered Accountant...
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