Search For "vijay aggarwal"
Kapil Wadhawan wishes to see every penny getting repaid, lawyer on DHFL of
Updated : 5 years, 5 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, 6 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, 6 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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ICICI Bank-Videocon case: Deepak Kochhar meets lawyer at ED's Delhi headqu
Updated : 5 years, 6 months ago IST
New Delhi [India], September 12 (ANI): Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, who was recently brought to Delhi from Mumbai by a team of the Enforcement Directorate (ED) in a money laundering case, has met his lawyer Vijay Aggarwal at its Khan Market headquarter
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Mehul Choksi approaches Delhi HC seeking pre-screening of documentary 'Bad
Updated : 5 years, 6 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, 7 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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Delhi court restrains London-based lawyer from selling book which contains
Updated : 5 years, 11 months ago IST
New Delhi [India], April 14 (ANI): The Patiala House Court on Tuesday restrained a London based lawyer Sarosh Zaiwalla from selling his upcoming book, which allegedly contains defamatory statements against senior Congress leader Abhishek Manu Singhvi and his family members.
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Interim stay granted on release of biopic allegedly based on Chanda Kochha
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 23 (ANI): A Delhi court, on an application filed by Chanda Kochhar through her lawyers Vijay Aggarwal and Naman Joshi has injuncted the release of a film, which is allegedly based on the life of the former MD and CEO of ICICI Bank.
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Every person facing accusations presumed innocent until proven guilty: Ch
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 27 (ANI): Every person who is facing any sort of accusations is presumed innocent until a court of law pronounces him guilty, said fugitive diamantaire Mehul Choksi's lawyer in an official statement on Thursday.
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CBI court grants bail to two accused in NPCC project bribe case
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 9 (ANI): A special CBI court on Friday granted bail to two accused in an alleged bribe case pertaining to an alleged bribery case pertaining to contracts awarded by National Projects Construction Corporation Limited.
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PNB scam: Court issues notice to ED over application seeking transfer of c
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 17 (ANI):A Mumbai Court on Monday sought response from the Enforcement Directorate (ED) on an application filed by diamantaire Nirav Modi in connection with the proceedings to declare him a fugitive economic offender (FEO) for his alleged involvement in the
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PNB scam accused challenges PMLA Court's jurisdiction
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the Punjab National Bank fraud, on Wednesday challenged the jurisdiction of the Prevention of Money Laundering Act (PMLA) court in Mumbai and demanded a transfer of the case to CBI Spe
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