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  2. economictimes.indiatimes.com › news › indiaVivo ED arrest: ED arrests four persons in money laundering ...

    Oct 10, 2023 · They identified the four as Hari Om Rai, the MD of Lava International company, Chinese national Guangwen Kyang, Chartered Accountant Nitin Garg and a person called Rajan Malik. They have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA).

  3. indianexpress.com › article › indiaVivo money laundering case: Delhi Court grants bail to ...

    Jan 29, 2024 · A Delhi Court on Monday granted bail to chartered accountant Nitin Garg, one of the four main accused persons in the 20,000-crore money laundering case linked to Chinese smartphone maker Vivo.

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  5. economictimes.indiatimes.com › news › indiaVivo case: Lava MD Rai, Chinese national Kuang, others sent ...

    Oct 18, 2023 · The court also granted further remand for Nitin Garg, while the fourth accused, chartered accountant Rajan Malik, was sent to judicial custody till October 16.

  6. in.linkedin.com › in › discover-nitingargNitin Garg - Founder and Managing Partner - Garg Partners ...

    About. A Founder, Board of Directors, Strategist, Change Agent, Investment Banker, Sales and Business Development and Human Resources Executive, known for his leadership...

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    • Garg Partners
    • Gurgaon, Haryana, India

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  8. www.hindustantimes.com › india-news › vivo-pmla-caseVivo PMLA case: ED arrests four persons in money laundering ...

    Those arrested include - Guangwen Kyang alias Andrew Kuang (a Chinese national), Hari Om Rai (managing director of Lava International), a chartered accountant Nitin Garg and another private...

  9. www.cnbctv18.com › business › companiesEnforcement Directorate arrests three Vivo-India executives ...

    Dec 23, 2023 · The Enforcement Directorate 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.

  10. www.rediff.com › business › reportED arrests 4 Vivo executives in money laundering case ...

    Oct 10, 2023 · They four arrested were identified as Hari Om Rai, the MD of Lava International, Chinese national Guangwen alias Andrew Kuang, and chartered accountants Nitin Garg and Rajan Malik.