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ADVOCATE VIJAY AGGARWAL
Mehul Choksi accuses authorities of violating natural justice, seeks fresh reliefThe Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest following India's request for ...29 Apr, 2025, 12.10 PM IST- Godfrey Phillips succession battle: Bina Modi refutes assault allegations by son SamirGodfrey Phillips director Bina Modi denies assaulting her son Samir during a board meeting. The family dispute between the Modis continues ...19 Jul, 2024, 06.23 PM IST
- Coal scam: Supreme Court halts evidence recordingMany individuals and entities allegedly involved in the coal scandal had approached the top court seeking quashing of the proceedings initi...18 Jul, 2024, 12.07 AM IST
- Money laundering: Court discharges industrialist in a coal block allocation caseManoj Jayaswal discharged in a money laundering case related to coal block allocation scandal. Charges against others. Advocate Vijay Aggar...07 May, 2024, 12.28 AM IST
- Maharashtra Sadan scam: Court directs ED to file its say in the caseThe Enforcement Directorate (ED) has been asked to submit its written submission by the Prevention of Money Laundering Act (PMLA) court in ...15 Jul, 2023, 09.36 PM IST
- Relief for Anil Ambani in cheque bounce caseThe HC stayed the trial under Section 138 Negotiable Instruments Act, in connection with a writ petition filed by two of the co-accused Par...28 Apr, 2023, 12.39 AM IST
- Interim stay on trial in alleged MIAL cheating caseIn January, the special Central Bureau of Investigation (CBI) court had remanded the case to magistrate court after it found that there was...28 Apr, 2023, 12.36 AM IST
- Railway bribery case: Interim relief granted to relative of the main accusedOn September 24, CBI registered a case against Ashok Agrawal under Section 7, 9, 10 and 11 of PC Act on information that Ashok Kumar Gupta ...07 Oct, 2022, 08.15 PM IST
- Yes Bank case: Post SC order on PMLA, court grants interim bail to two for want of predicate offenceThe special PMLA judge MG Deshpande while grating interim relief observed that, “…Court cannot have jurisdiction to continue PMLA case in t...08 Aug, 2022, 09.03 PM IST
- Special court revokes LOC against businessman Samir ModiSpecial judge observed that “.. no exceptional circumstance has been put forth by the department,” states the order reviewed by ET. The jud...22 Dec, 2021, 10.55 PM IST
- Yes Bank scam: Kapoor moves HC, seeks joint trial in the CBI-ED casesWhile the CBI is probing a case of corruption and misuse of office, the Enforcement Directorate (ED) is investigating a money laundering ca...10 Dec, 2021, 09.06 PM IST
- Money Laundering Tribunal orders "status quo" on Chanda & Deepak Kochhar's properties attached by EDThe Appellate Tribunal ordered that the nature of the properties will not be altered by the Kochhars and also directed the ED to maintain s...03 Dec, 2020, 02.09 PM IST
- Mehul Choksi evading trial, 'Bad Boy Billionaires' won't impact his 'fair' trial: Netflix to Delhi HCThe Netflix lawyer described Choksi’s offer to join the investigation as 'magnanimous'.23 Sep, 2020, 02.05 PM IST
- Relief for Hamilton Housewares: HC permits future credit & debit out of frozen bank accountsET had reported that ED had written to the State Bank of India last month to freeze nine accounts in one of its branches, including that of...17 Aug, 2020, 09.45 PM IST
- Mumbai airport scam: Delhi HC allows accused to join probe through videoconferencingSartaj Ali, Managing director (MD) of the accused firm, Nice Projects Ltd had moved the Delhi High Court seeking relief from personal appea...06 Aug, 2020, 09.49 AM IST
- 2G spectrum allocation case: Court imposes fine of Rs 250 on defence counselA counsel for two accused of the 2G spectrum allocation case was today fined Rs 250 by special CBI court for unnecessary raising objections...27 Nov, 2012, 07.42 PM IST
- 2G case: CBI files more documents in courtCBI submitted in a Delhi court some documents, sought by key accused and former Telecom Minister A Raja, relating to the 2G spectrum alloca...24 Feb, 2012, 11.03 AM IST
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