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Jan 02, 2024

Vivo Mobile India Private Limited and its employees in an investigation initiated by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act, 2002 (PMLA).

AZB & Partners has been representing Vivo Mobile India Private Limited (Vivo) and its employees in an investigation initiated by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act, 2002 (PMLA). The Firm has been successful in securing the release of two senior employees of Vivo arrested by the ED after the court already took cognizance of a prosecution complaint. The Learned Judge, Patiala House Court has held the arrest of these employees to be illegal and ordered their immediate release. The judgment stands as a testament to the important protection granted under Article 22(2) of the Indian Constitution and reinforces the basic protection of being produced before an appropriate court within 24 hours of the arrest.

The team comprised of our Senior Partner Mr. Vijayendra Pratap Singh, Partner Priyank Ladoia, Senior Associates Shaurya Vardhan Singh, Asif Ahmed, Tanmay Sharma, and Associates Kshitiz Rao, Arjun Narang, Nivedita Mukhija and Dhriti Batra.

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DISCLAIMER

These are the views and opinions of the author(s) and do not necessarily reflect the views of the Firm. This article is intended for general information only and does not constitute legal or other advice and you acknowledge that there is no relationship (implied, legal or fiduciary) between you and the author/AZB. AZB does not claim that the article's content or information is accurate, correct or complete, and disclaims all liability for any loss or damage caused through error or omission.

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