Delhi High Court grants bail to Hari Om Rai in money laundering case

Nov 20, 2024

This bail has been granted in Vivo Mobile money laundering case of ED. His bail was dismissed by the trial court in September.

Vivo money laundering case: Delhi court extends ED custody of Vivo India interim CEO, two others by one day

Dec 29, 2023

Patiala House Court in Delhi on Friday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo India and two others for...

Vivo money laundering case: Delhi court extends ED custody of Vivo India interim CEO, two others by one day

Dec 28, 2023

The Patiala House Court in New Delhi on Thursday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo India and two...

Vivo India challenges freezing of bank account by ED in Delhi High Court

Jul 08, 2022

New Delhi [India], July 8 : Vivo India on Friday approached the Delhi High Court to challenge the freezing of the company's bank account...

Vivo PMLA case: Delhi Court grants bail to Chartered Accountant Rajan Malik

Oct 09, 2024

The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate (ED) in a Prevention of...

Delhi excise policy case: ED arrests businessman Dinesh Arora on money laundering charge

Jul 06, 2023

The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing probe in Delhi excise policy case, sources said.