Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
Delhi Court Summons Top Vivo Executives In Money Laundering Case
A Delhi court has issued summons to several top executives of Vivo, a major smartphone manufacturer, in connection with a money laundering case that has been filed by the Enforcement Directorate (ED), India's financial crime investigation agency. The summoned executives are facing serious allegations related to illegal transfers of funds. The court has directed their personal appearance before it to facilitate further proceedings in the case under the Prevention of Money Laundering Act (PMLA), which deals with the criminal offense of money laundering and the confiscation of assets derived from or involved in such activities.