Search For "vijay aggarwal"
SC Grants bail to Suraj Chokhani in Mahadev Betting App fraud case registe
Updated : 7 months, 2 weeks ago IST
The Supreme Court of India has granted bail to Suraj Chokhani, arrested by the Enforcement Directorate in March 2024 in the Mahadev Betting App money laundering case. The apex court took note of his prolonged custody, the right to a speedy trial under Article 21, and absence of trial commenc
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Choksi opposes ED's fugitive offender plea, claims constructive custody in
Updated : 8 months, 4 weeks 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 : 11 months 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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Choksi's human rights will be affected if extradited, says his lawyer Vija
Updated : 11 months, 2 weeks ago IST
Following the arrest of fugitive Indian businessman Mehul Choksi by the law enforcement authorities in Belgium, his lawyer, Vijay Aggarwal, stated that Choksi's "human rights" will be "greatly affected" if he is extradited back to the country.
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Indictment lacks evidence, no immediate repercussions, says Adv Vijay Agga
Updated : 1 year, 4 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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Interpol takes off Red Corner Notice against Mehul Choksi; his lawyer says
Updated : 3 years ago IST
The decision of Interpol to take off the Red Corner Notice (RCN) issued against Mehul Choksi is a result of efforts of the legal team and the genuine claim of the "kidnapping" of my client Mehul Choksi, said his lawyer Vijay Aggarwal.
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Fresh case against Choksi will not stand in court, says his lawyer
Updated : 3 years, 10 months 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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All pending proceedings against Mehul Choksi will be kept in abeyance, say
Updated : 4 years, 8 months ago IST
New Delhi [India], July 13 (ANI): All pending proceedings related to illegal entry against Fugitive diamantaire Mehul Choksi to Dominica will be kept in abeyance till he gets a medical fitness certificate ( medically fit) to return from Antigua, said his lawyer Vijay Aggarwal on Tuesday addi
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Dominica HC allows Choksi to travel to Antigua and Barbuda for neurologica
Updated : 4 years, 8 months ago IST
New Delhi [India], July 13 (ANI): Mehul Choksi's lawyer, Vijay Aggarwal on Tuesday confirmed that Dominica High Court has granted bail to fugitive diamantaire, allowing him to travel to Antigua and Barbuda for treatment of his neurological condition.
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Choksi moves Dominica HC for judicial review, claims abuse of process in i
Updated : 4 years, 8 months ago IST
Roseau [Dominica], July 6 (ANI): Fugitive businessman Mehul Choksi has approached the High Court of Dominica seeking judicial review, claiming abuse of process in respect of illegal entry prosecution proceedings against him.
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ED attached assets more than money due to banks, claims Mehul Choksi's law
Updated : 4 years, 9 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 cannot be sent back to India till his trial is going on in Do
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): The lawyer of fugitive diamantaire Mehul Choksi, who was denied bail in the Dominica high court, said on Saturday that he cannot be sent back to India till his trial is going on in Dominica.
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