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VIVO MONEY LAUNDERING CASE: DELHI HC UPHOLDS ED CUSTODY OF CHINESE NATIONAL
The Business Guardian
|October 16, 2023
The Delhi High Court has refused to intervene with a trial court court sending a Chinese national Guangwen, also known as Andrew Kuang, in three-day Enforcement Directorate (ED) custody regarding a money laundering case against Chinese smartphone manufacturer Vivo.
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A bench of Justice Swarana Kanta Sharma rejected a petition by Kuang, who is an office bearer of Vivo Mobile India. He had challenged the trial court's decision for remand. The court noted that according to the grounds of arrest and the remand application, the petitioner, described as "one of the main conspirators," was involved in the establishment of companies across the country to acquire and divert proceeds of crime.
Cette histoire est tirée de l'édition October 16, 2023 de The Business Guardian.
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