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.

Delhi HC issues notice to Vivo's officials on ED plea challenging their release

Jan 02, 2024

The Delhi High Court on Tuesday issued notice to Vivo India officials who were recently released by the trial court in a money laundering...

Vivo India directors Zhengshen Ou and Zhang Jie leave country as ED intensifies money laundering probe: Sources

Jul 06, 2022

New Delhi [India], July 6 : Vivo India directors Zhengshen Ou and Zhang Jie left the country as the Enforcement Directorate intensified its inquiry...

Vivo mobile PMLA case: Court rejects Hari Om Rai's bail plea considering his past conduct

Sep 24, 2024

Delhi's Patiala House Court on Tuesday dismissed the bail plea of Hari Om Rai. He is an accused in the Vivo mobile Money laundering...

Yes Bank case: ED arrests CFO, internal auditor of Cox and Kings under PMLA

Oct 07, 2020

New Delhi [India], October 7 : The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and Kings Group (CKG) under Section 19...

Vivo money laundering case: Delhi HC allows companies to operate bank accounts

Aug 17, 2022

New Delhi [India], August 17 : The Delhi High Court on Wednesday allowed a batch of petitions seeking de-freezing of their bank accounts...