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This Article is From Dec 26, 2023

Delhi Court Extends Probe Agency Custody Of 3 Vivo-India Executives By 2 Days

The federal agency had earlier arrested four people -- mobile company Lava International's MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, and chartered accountants Nitin Garg and Rajan Malik - in the case.

Delhi Court Extends Probe Agency Custody Of 3 Vivo-India Executives By 2 Days
A Delhi court extended Enforcement Directorate's custody of 3 Vivo-India executives by 2 days
New Delhi:

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.

Additional Sessions Judge Aparna Swami extended the custody of Interim CEO of Vivo-India Hong Xuquan alias Terry, Chief Financial Officer (CFO) Harinder Dahiya and consultant Hemant Munjal on an application moved by the Enforcement Directorate.

The accused were produced before the court on the expiry of their three-day ED custody granted earlier.

The accused were taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA).

The federal agency had earlier arrested four people -- mobile company Lava International's MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, and chartered accountants Nitin Garg and Rajan Malik - in the case.

They are in judicial custody at present.

The Enforcement Directorate had filed a charge-sheet against the four in a special PMLA court in Delhi. The court recently took cognisance of the charge-sheet.
 

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)

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