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...

Vivo PMLA case: Delhi court extends custody of 4 accused by three days

Oct 13, 2023

Patiala House Court of Delhi on Friday extended custody of four accused persons for three days in connection with a Prevention of Money Laundering...

Vivo PMLA case: Delhi Court sends four persons to ED remand till Oct 13

Oct 10, 2023

The Patiala House Court of Delhi on Tuesday sent four accused persons to remand till October 13 in connection with a Prevention of Money...

Vivo PMLA case: Delhi court reserves order on Lava MD Hariom Rai's bail plea

Jan 08, 2024

The Patiala House Court of Delhi on Monday reserved the order on the bail plea moved by the Managing Director of Lava International, Hariom...

Delhi court grants bail to Chinese national official of Vivo India in PMLA case

Nov 12, 2024

Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in the Vivo Mobile money laundering case. Andrew,...

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...