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Choksi opposes ED’s fugitive offender plea
Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is...
Mehul Choksi accuses authorities of violating natural justice
The Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest...
'Indictment lacks evidence, no immediate repercussions'
Aggarwal dismissed the initial media frenzy surrounding the 54-page indictment, stating, "As of now, I do not see...
Fresh case against Choksi will not stand in court, says lawyer
New Delhi [India], May 3 (ANI): Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of...
ED attached assets more than money due to banks, claims Mehul...
New Delhi [India], June 23 (ANI): After the Enforcement Directorate transferred a portion of attached assets in...
Mehul Choksi is Antiguan citizen, his citizenship has not...
New Delhi [India], March 1 (ANI): Denying media reports regarding the revocation of fugitive diamantaire Mehul...
Abetment to suicide case against Arnab, 2 others has no...
New Delhi [India], November 5 (ANI): The 2018 abetment to suicide case, in which Republic TV editor-in-chief Arnab...
Kapil Wadhawan wishes to see every penny getting repaid,...
New Delhi [India], October 20 (ANI): My client, Kapil Wadhwan, Dewan Housing Finance Corporation Ltd (DHFL) wishes...
Over 10,000 appeals pending in Delhi HC, but CBI preferring...
New Delhi [India], September 22 (ANI): Opposing the Central Bureau of Investigation (CBI) and Enforcement...
Special Court grants bail to 23 accused related to Bhushan...
New Delhi [India], September 20 (ANI): A Special Court here granted bail to the former Director, Company Secretary,...
Mehul Choksi approaches Delhi HC seeking pre-screening of...
New Delhi [India], Aug 31 (ANI): Diamantaire Mehul Choksi who is accused in PNB scam has approached division bench...
Mehul Choksi approaches Delhi HC against upcoming web series...
New Delhi [India], Aug 26 (ANI): Fugitive diamantaire Mehul Choksi approached the Delhi High Court against Netflix's...
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