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PMLA case: Court summons Vivo's acting CEO after ED filed supplementary charge
Updated On: 30 May, 2024 08:58 AM IST | New Delhi | mid-day online correspondent
Special judge Kiran Gupta issued summons to all accused persons and directed them to appear before the court on August 28
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The Chief Financial Officer (CFO) and a tax consultant, along with Vivo India`s Acting CEO Hong Xuquan, also known as Terry, were called by Delhi`s Patiala House court recently. A charge sheet (supplemental prosecution complaint) was issued by the Directorate of Enforcement (ED) against two companies and three people. The issue concerns the purported embezzlement of INR 20241 crores from outside India.
CFO Harinder Dahiya, Tax Consultant Hemant Kumar, Hong Xuquan, also known as Terry, Advisefox India LLP, and Reyansh Consulting and Investment Group are the targets of the supplemental prosecution charge filed by the ED. December 2023 saw the arrest of these three defendants. On December 30, 2023, the trial court discharged them after they had contested their arrest. The order was contested by the ED in front of the High Court.
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