Vivo Money Laundering Probe
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Vivo Officials Get 1 Week To Respond To Probe Agency Plea Against Bail
The Delhi High Court on Wednesday granted three vivo-India executives one week to file their reply to a plea by the Enforcement Directorate challenging an order for their release in a money laundering case.
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Probe Agency Challenges Trial Court's Order Releasing Vivo India Officials
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.
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Delhi Court Extends Probe Agency Custody Of 3 Vivo-India Executives By 2 Days
A Delhi court today extended by two days the Enforcement Directorate custody of three Vivo-India executives in connection with a money laundering probe against the Chinese smartphone-maker and others.
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3 Vivo-India Executives Arrested In Money Laundering Case
The Enforcement Directorate has arrested three vivo-India executives in connection with its money laundering probe against the Chinese smartphone maker and some others, official sources said on Saturday.
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3 More Arrested By Probe Agency In Vivo-India Money Laundering Case
The Enforcement Directorate has made three fresh arrests in connection with its money laundering probe against Chinese smartphone-maker Vivo and some others, official sources said today.
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Probe Agency Files Chargesheet Against Vivo In Money Laundering Case
The Enforcement Directorate filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker vivo and some others, official sources said today.
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Probe Agency's Custody Of Chinese National In Vivo Money-Laundering Case Upheld
The Delhi High Court has refused to interfere with a trial court order sending Chinese national Guangwen alias Andrew Kuang to three-day Enforcement Directorate custody in a money laundering case against Chinese smartphone maker Vivo.
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4 Accused In Vivo Money-Laundering Case Sent To Probe Agency's Custody
A court here Tuesday sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a money-laundering case against Chinese smartphone-maker Vivo.
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Vivo Ordered to Approach PMLA Appellate Tribunal for Bank Account Freezing Issue
Vivo has been asked by The Delhi High Court to approach the PMLA Appellate Tribunal in relation to the freezing of its bank accounts pursuant to a money laundering probe by the Enforcement Directorate. In July 2022, the high court allowed Vivo to operate its various frozen bank accounts subject to furnishing of a bank guarantee of Rs. 950 crore wit...
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Vivo India Money Laundering Probe: Firms Permitted to Operate Frozen Bank Accounts by Delhi High Court
The Delhi High Court on Wednesday directed the Enforcement Directorate (ED) to permit 12 companies to access their frozen bank accounts and operate them, allowing a batch of petitions seeking de-freezing of the accounts. The ED is probing money laundering offences against Vivo India. The relief granted by the Delhi High Court is subject to conditio...
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Vivo Officials Get 1 Week To Respond To Probe Agency Plea Against Bail
The Delhi High Court on Wednesday granted three vivo-India executives one week to file their reply to a plea by the Enforcement Directorate challenging an order for their release in a money laundering case.
-
Probe Agency Challenges Trial Court's Order Releasing Vivo India Officials
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.
-
Delhi Court Extends Probe Agency Custody Of 3 Vivo-India Executives By 2 Days
A Delhi court today extended by two days the Enforcement Directorate custody of three Vivo-India executives in connection with a money laundering probe against the Chinese smartphone-maker and others.
-
3 Vivo-India Executives Arrested In Money Laundering Case
The Enforcement Directorate has arrested three vivo-India executives in connection with its money laundering probe against the Chinese smartphone maker and some others, official sources said on Saturday.
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3 More Arrested By Probe Agency In Vivo-India Money Laundering Case
The Enforcement Directorate has made three fresh arrests in connection with its money laundering probe against Chinese smartphone-maker Vivo and some others, official sources said today.
-
Probe Agency Files Chargesheet Against Vivo In Money Laundering Case
The Enforcement Directorate filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker vivo and some others, official sources said today.
-
Probe Agency's Custody Of Chinese National In Vivo Money-Laundering Case Upheld
The Delhi High Court has refused to interfere with a trial court order sending Chinese national Guangwen alias Andrew Kuang to three-day Enforcement Directorate custody in a money laundering case against Chinese smartphone maker Vivo.
-
4 Accused In Vivo Money-Laundering Case Sent To Probe Agency's Custody
A court here Tuesday sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a money-laundering case against Chinese smartphone-maker Vivo.
-
Vivo Ordered to Approach PMLA Appellate Tribunal for Bank Account Freezing Issue
Vivo has been asked by The Delhi High Court to approach the PMLA Appellate Tribunal in relation to the freezing of its bank accounts pursuant to a money laundering probe by the Enforcement Directorate. In July 2022, the high court allowed Vivo to operate its various frozen bank accounts subject to furnishing of a bank guarantee of Rs. 950 crore wit...
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Vivo India Money Laundering Probe: Firms Permitted to Operate Frozen Bank Accounts by Delhi High Court
The Delhi High Court on Wednesday directed the Enforcement Directorate (ED) to permit 12 companies to access their frozen bank accounts and operate them, allowing a batch of petitions seeking de-freezing of the accounts. The ED is probing money laundering offences against Vivo India. The relief granted by the Delhi High Court is subject to conditio...
