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.
The three have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA), they said. The identity of the three people was not known immediately.
The federal agency had earlier made four arrests in the case which included mobile company Lava International's MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang and chartered accountants Nitin Garg and Rajan Malik. They are in judicial custody at present.
A charge-sheet was also filed by the Enforcement Directorate against these people recently before a special PMLA court in Delhi and the court took its cognisance recently.
(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)
Featured Video Of The Day
US Willing To Extradite 26/11 Mastermind: Justice After 16 Years?
Vivo X200 Pro Review: A Great Package With Stellar Cameras Vivo Y29 5G Price in India Leaked Alongside Expected Discounts and Bank Offers Vivo X200 Pro, Vivo X200 Now Available for Purchase in India: See Price, Launch Offers Parents On Mumbai Ferry Wanted To Toss Children In Sea. Rescuers Stopped Them Robin Uthappa Faces Arrest Warrant For Alleged Provident Fund Fraud Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter Russia's Kazan Airport Halts Operations After Ukraine Drone Attack New Mom Masaba Gupta Shares How This Breakfast Change Made Her Feel Lighter Biden Administration Deports More Migrants Than Trump's, Hits 10-Year High Track Latest News Live on NDTV.com and get news updates from India and around the world.