Key Points
A Delhi court on Thursday extended by one day the Enforcement Directorate custody of three Vivo-India executives in connection with a money laundering probe against the Chinese smartphone-maker and others..
Additional Sessions Judge extended the custody of Interim CEO of Vivo-India Hong Xuquan alias Terry, Chief Financial Officer (CFO) Harinder Dahiya and consultant Hemant Munjal on an application moved by the ED...
The federal agency had earlier arrested four people -- mobile company Lava International's MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, and chartered accountants Nitin Garg and Rajan Malik -- in the case..
You might be interested in
ED files first charge sheet against Chinese smartphone maker Vivo-India, others
07, Dec, 23The prosecution complaint has been filed before a special court here on Wednesday under the criminal sections of the Prevention of Money Laundering Act (PMLA) and vivo-India has been named an accused apart from those arrested in this case, the sources told PTI.
Delhi HC issues notice to ED in plea filed by actor Jacqueline Fernandez
21, Dec, 23The court also posted the case for the next hearing on January 29. | Latest News India
Excise scam: Delhi Court extends Manish Sisodia's judicial custody till May 23
08, May, 23A Delhi court extended till May 23 the judicial custody of former Deputy Chief Minister Manish Sisodia in a money laundering case
Delhi excise case: Raghav Maguntas judicial custody extended for 14 days
04, Mar, 23Delhis Rouse Avenue Court on Saturday extended the judicial custody of Raghav Magunta arrested by the Enforcement Directorate ED in the excise policy case for 14 days
NewsClick case: Accused HR head Amit Chakravarty moves court to turn approver
25, Dec, 23The Delhi court earlier granted a 60-day extension to Delhi Police to complete its probe into the NewsClick-Chinese propaganda case. | Latest News India
Court rejects Anil Jaisinghani’s bail plea, allows ED to take custody
01, Apr, 23Bookie Anil Jaisinghani, arrested in connection with the bribery and blackmailing of Amruta Fadnavis, wife of the Maharashtra deputy chief minister, has had his bail plea dismissed by a special court under the Prevention of Corruption Act. The court also allowed the Gujarat Enforcement Directorate to take Jaisinghani?s custody in connection with a money laundering probe launched by the agency in January 2015. Jaisinghani?s daughter, Aniksha, was arrested for allegedly trying to bribe Fadnavis. | Mumbai news
Excise policy case: ED arrests K Kavitha in Hyderabad; brings her to Delhi
16, Mar, 24Kavitha, who is former Telangana chief minister K Chandrashekar Rao’s daughter, is the third high-profile leader to be arrested in the case. | Latest News India
Delhi excise policy case: Court grants ED 7-day custody of BRS MLC Kavitha, KCR's daughter
16, Mar, 24Defence challenges legality of Kavitha’s arrest. ED cites ‘South Group’ involvement in alleged Rs 100 crore kickback to AAP, says MLC involved in evidence tampering.
Police file cancellation report, say no proof against Brij Bhushan in POCSO case
15, Jun, 23The police’s 552-page cancellation report filed in a Delhi court cites statements from a minor wrestler, her father, Singh, and other witnesses | Latest News India