Delhi court reserves order on bail plea of Lava International MD in PMLA case linked to Vivo ...Middle East

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New Delhi: A Delhi court on Monday reserved its order for January 12 on the bail plea of Hari Om Rai, the Managing Director of Lava International, in a money laundering case against the Chinese smartphone-maker Vivo. The Enforcement Ditectorate (ED) had arrested Rai with four others — Chinese national Guangwen alias Andrew Kuang, Chartered Accountants Nitin Garg and Rajan Malik — on October 10, 2023. On December 20, 2023, Special Judge Kiran Gupta of Patiala House Courts took cognisance of the charge sheet filed by the probe agency and summoned the accused, who are in judicial custody, on February 19. Notably, on December 19 last year, the ED arrested three more persons, who are the top exe

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