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Delhi court extends ED custody of three vivo-India executives by one day

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

Vivo

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

Press Trust of India New Delhi

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A Delhi court on Thursday extended by one day the ED custody of three vivo-India executives in a money laundering case against the Chinese smartphone maker and others.

The court 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 (ED).

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The accused were produced before the court on expiry of their five-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.

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

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

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First Published: Dec 29 2023 | 6:53 PM IST

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