{"id":146837,"date":"2024-10-03T13:58:21","date_gmt":"2024-10-03T13:58:21","guid":{"rendered":"https:\/\/news.talkwithrattan.com\/index.php\/2024\/10\/03\/vivo-pmla-case-delhi-hc-seeks-ed-stand-on-lava-md-hari-om-rais-bail-plea\/"},"modified":"2024-10-03T13:58:21","modified_gmt":"2024-10-03T13:58:21","slug":"vivo-pmla-case-delhi-hc-seeks-ed-stand-on-lava-md-hari-om-rais-bail-plea","status":"publish","type":"post","link":"https:\/\/news.talkwithrattan.com\/index.php\/2024\/10\/03\/vivo-pmla-case-delhi-hc-seeks-ed-stand-on-lava-md-hari-om-rais-bail-plea\/","title":{"rendered":"Vivo PMLA case: Delhi HC seeks ED stand on Lava MD Hari Om Rai&#8217;s bail plea"},"content":{"rendered":"<div style=\"text-align:center\"><img loading=\"lazy\" decoding=\"async\" width=\"600\" height=\"450\" src=\"https:\/\/i2.wp.com\/img.etimg.com\/photo\/msid-113911890,imgsize-17556.cms?fit=600,450&amp;ssl=1\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"Vivo PMLA case: Delhi HC seeks ED stand on Lava MD Hari Om Rai&#8217;s bail plea\" title=\"Vivo PMLA case: Delhi HC seeks ED stand on Lava MD Hari Om Rai&#8217;s bail plea\" \/><\/div>\n<div data-brcount=\"14\">The Delhi High Court on Thursday sought the stand of the Enforcement Directorate (ED) on a bail plea by Hari Om Rai, MD of <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/lava-international\" target=\"_blank\" rel=\"noopener\">Lava International<\/a> mobile company, in a <a data-ga-onclick=\"Inarticle articleshow link click#News#href\" target=\"_blank\" href=\"https:\/\/economictimes.indiatimes.com\/definition\/money-laundering\" rel=\"noopener\">money laundering<\/a> case involving Chinese smartphone maker Vivo. Justice Manoj Kumar Ohri also asked the agency to respond to Rai&#8217;s petition challenging his arrest, as it issued notice on both the pleas. <\/p>\n<p><style><![CDATA[\n    \t    #sr_widget.onDemand p, #stock_pro.onDemand p{font-size: 14px;line-height: 1.28;}\n    \t    .onDemand .live_stock{left:17px;padding:1px 3px 1px 5px;font-size:12px;font-weight:600;line-height:18px;top:9px}\n    \t    #sr_widget.onDemand .sr_desc{margin:0 auto 0;}\n    \t    #sr_widget.onDemand .sr_desc{color: #024d99;margin-top:10px;}\n    \t    #sr_widget.onDemand .crypto .live_stock .lb-icon{8px 6px 5px 3px !important}\n    \t    #sr_widget.crypto.onDemand a.text{border-bottom:1px solid #ccc;padding-bottom:5px;display:block;width:100%}\n    \t    #sr_widget.onDemand .sr_desc .text p, #stock_pro.onDemand .sr_desc .text p{font-size:12px;font-weight:400;}\n    \t]]><\/style>\n<p><!--\/article_liveblog.cms?msid=105115637&pos=toppotime:1--> Rai was arrested by the ED in October last year on money laundering charges in the case against <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/vivo-india\" target=\"_blank\" rel=\"noopener\">Vivo-India<\/a>. <\/p>\n<p> ED has earlier filed a charge sheet against Vivo-India and others under criminal sections of the Prevention of Money Laundering Act. <\/p>\n<p> Last month, a trial court had refused to grant bail to Rai, saying no grounds for relief were made out. <\/p>\n<p>The ED has claimed the alleged activities of the accused enabled Vivo-India to make wrongful gains that were detrimental to the economic sovereignty of the country. <\/p>\n<p><!--\/include_growfast.cms?pagename=article&skipcss=1potime:2--><br \/> The anti-money laundering agency had raided Vivo-India and persons linked to it in July 2022 and claimed to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies.  The ED had then alleged that a whopping Rs 62,476 crore was &#8220;illegally&#8221; transferred by Vivo-India to China to avoid payment of taxes in India. <\/p>\n<p>The company had rejected the allegations, saying it &#8220;firmly adheres to its ethical principles and remains dedicated to legal compliance&#8221;.<\/p>\n<style><![CDATA[\n    \t    #sr_widget.onDemand p, #stock_pro.onDemand p{font-size: 14px;line-height: 1.28;}\n    \t    .onDemand .live_stock{left:17px;padding:1px 3px 1px 5px;font-size:12px;font-weight:600;line-height:18px;top:9px}\n    \t    #sr_widget.onDemand .sr_desc{margin:0 auto 0;}\n    \t    #sr_widget.onDemand .sr_desc{color: #024d99;margin-top:10px;}\n    \t    #sr_widget.onDemand .crypto .live_stock .lb-icon{8px 6px 5px 3px !important}\n    \t    #sr_widget.crypto.onDemand a.text{border-bottom:1px solid #ccc;padding-bottom:5px;display:block;width:100%}\n    \t    #sr_widget.onDemand .sr_desc .text p, #stock_pro.onDemand .sr_desc .text p{font-size:12px;font-weight:400;}\n    \t]]><\/style>\n<p><!--\/article_liveblog.cms?msid=105115637&pos=botpotime:1--><\/p>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/economictimes.indiatimes.com\/news\/india\/vivo-pmla-case-delhi-hc-seeks-ed-stand-on-lava-md-hari-om-rais-bail-plea\/articleshow\/113911890.cms\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Delhi High Court on Thursday sought the stand of the Enforcement Directorate (ED) on a bail plea by Hari Om Rai, MD of Lava International mobile company, in a money laundering case involving Chinese smartphone maker Vivo. Justice Manoj Kumar Ohri also asked the agency to respond to Rai&#8217;s petition challenging his arrest, as [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":146838,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","fifu_image_url":"https:\/\/img.etimg.com\/photo\/msid-113911890,imgsize-17556.cms","fifu_image_alt":"","footnotes":""},"categories":[602],"tags":[3126,1287,2921,7762,116514,43186,116515,2705,116516,2503,5851,8863,109841,5113,1172,3427,44697,116513],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/146837"}],"collection":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/comments?post=146837"}],"version-history":[{"count":1,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/146837\/revisions"}],"predecessor-version":[{"id":146839,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/146837\/revisions\/146839"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/media\/146838"}],"wp:attachment":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/media?parent=146837"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/categories?post=146837"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/tags?post=146837"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}