PMLA case: Delhi court extends ED custody of 3 Vivo-India executives by 1 day
Delhi court on Thursday extended by one day 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 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 ED.
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 ED had filed a charge-sheet against the four in a special PMLA court in Delhi.
More to come...
