Search For "advocate vijay aggarwal"
Choksi opposes ED's fugitive offender plea, claims constructive custody in
Updated : 11 months ago IST
Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is fundamentally flawed. He is currently lodged in a Belgian prison following his arrest recently, which was carried out on the basis of a non-bailable warrant issued by an India
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Mehul Choksi accuses authorities of violating natural justice, seeks fresh
Updated : 1 year, 1 month ago IST
The Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest following India's request for his extradition. In his latest plea, submitted by his Belgian legal team and drafted by Advocate Vijay Aggarwal, Choksi has claimed that Belgian autho
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Indictment lacks evidence, no immediate repercussions, says Adv Vijay Agga
Updated : 1 year, 6 months ago IST
Aggarwal dismissed the initial media frenzy surrounding the 54-page indictment, stating, "As of now, I do not see much. If you look at this indictment, you won't be able to connect any dots."
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Fresh case against Choksi will not stand in court, says his lawyer
Updated : 4 years ago IST
New Delhi [India], May 3 (ANI): Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of Investigation's (CBI) fresh case against fugitive diamantaire and his company Gitanjali Gems, for allegedly defrauding the Industrial Finance Corporation of India (IFCI), will no
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ED attached assets more than money due to banks, claims Mehul Choksi's law
Updated : 4 years, 11 months ago IST
New Delhi [India], June 23 (ANI): After the Enforcement Directorate transferred a portion of attached assets in cases of Vijay Mallya, Nirav Modi, and Mehul Choksi to Public Sector Banks (PSBs) and the Central Government, the lawyer of Mehul Choksi has issued a statement on Wednesday and
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Mehul Choksi is Antiguan citizen, his citizenship has not been revoked, sa
Updated : 5 years, 3 months ago IST
New Delhi [India], March 1 (ANI): Denying media reports regarding the revocation of fugitive diamantaire Mehul Choksi's citizenship by an Antiguan civil court, his advocate Vijay Aggarwal told ANI that Choksi is still very much an Antiguan citizen and his citizenship has not been revoked.
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Abetment to suicide case against Arnab, 2 others has no basis, says lawyer
Updated : 5 years, 6 months ago IST
New Delhi [India], November 5 (ANI): The 2018 abetment to suicide case, in which Republic TV editor-in-chief Arnab Goswami was arrested on Wednesday, has no basis and the investigation into the matter is totally illegal, said the lawyer of another accused Nitesh Sarda on Thursday.
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Kapil Wadhawan wishes to see every penny getting repaid, lawyer on DHFL of
Updated : 5 years, 7 months ago IST
New Delhi [India], October 20 (ANI): My client, Kapil Wadhwan, Dewan Housing Finance Corporation Ltd (DHFL) wishes to contribute in resolution of matter and ensure every single rupee is repaid, said Advocate Vijay Aggarwal, who is representing the DHFL promoter in the case, on Monday.
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Over 10,000 appeals pending in Delhi HC, but CBI preferring 2G appeal only
Updated : 5 years, 8 months ago IST
New Delhi [India], September 22 (ANI): Opposing the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) application for early hearing in the 2G appeal against acquittal, Advocate Vijay Aggarwal representing businessman Shahid Balwa on Tuesday argued that more than 10,00
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Special Court grants bail to 23 accused related to Bhushan Steel in money
Updated : 5 years, 8 months ago IST
New Delhi [India], September 20 (ANI): A Special Court here granted bail to the former Director, Company Secretary, CFO, and others of Bhushan Power and Steel Private Limited (BPSL), who are accused in connection with a multi-crore money laundering case pertaining to an alleged bank loan fra
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Mehul Choksi approaches Delhi HC seeking pre-screening of documentary 'Bad
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 31 (ANI): Diamantaire Mehul Choksi who is accused in PNB scam has approached division bench of Delhi High Court through Advocate Vijay Aggarwal seeking pre-screening of a documentary titled "Bad Boy Billionaires", which is scheduled to be released on September 2, on Ne
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Mehul Choksi approaches Delhi HC against upcoming web series 'Bad Boy Bill
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 26 (ANI): Fugitive diamantaire Mehul Choksi approached the Delhi High Court against Netflix's upcoming web series 'Bad Boy Billionaires', through advocate Vijay Aggarwal.
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