Remand order passed in money laundering case registered against Vivo sustained

Guangwen Kuang @ Andrew Vs Directorate of Enforcement (Delhi High Court) Delhi High Court upheld the remand order passed by Sessions Court, in the money laundering case registered against Vivo, concluding that Section 19 of PMLA was duly complied with and thereafter the accused persons were remanded to the custody of Directorate of Enforcement. Facts- The instant petition u/s. 482 of the Code of Criminal Procedure, 1973 has been filed on behalf of petitioner seeking setting aside of impugned remand order dated 10.10.2023, passed by learned Additional Sessions Judge-05, Patiala House Court, Ne...