Vivo PMLA Case: Delhi HC upholds Chinese National’s ED Remand [Read Order]

Vivo PMLA Case-Delhi HC - Chinese National- ED Remand-TAXSCAN

The Delhi High Court upheld the Chinese National’s, Guangwen Kuang @ Andrew, remand to Enforcement Directorate in the much celebrated Vivo Prevention of Money Laundering Act, 2003 (PMLA) Case. The instant petition under Section 482 of the Code of Criminal Procedure, 1973 (‘Cr.P.C.’) has been filed on behalf of petitioner seeking setting aside of impugned…

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