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VIJAY AGGARWAL LAWYER
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 ...- ED probing 'final beneficiaries' of ₹2 cr kickbacks allegedly utilised by AAP for election fundingThe Enforcement Directorate is investigating alleged kickbacks in the Delhi Jal Board case, suspecting that ₹2 crore was used by the Aam Aa...
- Mehul Choksi's legal team to appeal for bail on grounds of fugitive's ongoing cancer treatmentMehul Choksi, wanted in India for defrauding Punjab National Bank, was arrested in Belgium. He will challenge his detention, citing ill hea...
- 'Every bit of money involved should be recovered': Gitanjali Gem's Ex-MD on Mehul Choksi arrestFormer Gitanjali Gems MD Santosh Srivastava hailed Mehul Choksi's arrest in Belgium, urging swift extradition and fund recovery. Choksi's l...
- Mehul Choksi moves Bombay High Court seeking to keep in abeyance ED's fugitive proceedingsChoksi, in his application, said that he could not be declared as a fugitive accused person, since he had not left India to avoid criminal ...
- Enforcement Directorate attached assets more than money due to banks: Mehul Choksi's lawyerMehul Choksi's lawyer, as quoted by ANI, said, "ED has indeed attached assets much more than the money due to the banks. Further, if one lo...
- Mehul Choksi remanded to state prison in Dominica, but to remain in hospital: Choksi's lawyer"Yes, (Choksi's) police custody has been changed to prison custody but he shall remain in hospital as his medical condition has deteriorate...
- Dominica Court extends stay on Mehul Choksi's deportation, allows him to meet lawyersThe Eastern Caribbean Supreme Court (ECSC) on Friday, after taking note of submissions made in the Mehul Choksi's habeas corpus petition, r...
- Dominica court stops removal of Mehul Choksi from country: ReportChoksi's lawyer in Dominica, Wayne Marsh, had told a radio show that in a brief interaction with his client, allowed by authorities after a...
- Mehul Choksi can be deported only to Antigua, not to India, says his lawyerIn a statement, Advocate Aggarwal said, "As per the Indian Citizenship Act, Section 9, the moment Mehul Choksi acquired the citizenship of ...
- Fugitive businessman Mehul Choksi captured in Dominica: ReportChoksi along with his nephew Nirav Modi are wanted in an alleged over Rs 13,500 crore fraud caused to PNB. Modi is currently lodged at Lond...
- Deepak Kochhar tests positive for Covid 19Kochhar’s counsel, Vijay Aggarwal had met Kochhar twice between September 10 and September 13. When reached for a comment, Aggarwal said, “...
- Netflix Series: Choksi’s plea rejected, Bihar Court restrains use of Sahara chief’s nameRoy has alleged that a London based Director had met him in Lucknow in 2019 claiming that a web feature will be made on the life of Roy. He...
- 'Freedom of speech is cardinal. Needs to be given full play', MeitY says to Delhi HCThe ministry told the court that it was an “unnecessary party” in Choksi’s petition. It said the relevant law did not afford powers in the ...
- Nirav Modi's lawyer Vijay Aggarwal asks why would his client run awayAggarwal said "if anyone is worried about the recovery of the bank money, first the ED should deposit the money seized by it in the bank."
- Ex-MoS Santosh Bagrodia opposes plea for joint trial in coal scamBesides Bagrodia, retired public servant L S Janoti also opposed Jayaswal's plea and his counsel said he would advance oral arguments on it.
- AAP leader Somnath Bharti seeks bail, claims it's a "BJP-sponsored" caseBharti termed the domestic violence and attempt to murder case against him as a "BJP-sponsored litigation" and sought bail before a Delhi c...
- Somnath Bharti moves Supreme Court seeking protection from arrestThe controversial MLA has sought a direction that the Delhi Police be restrained from arresting him till his petition challenging the High ...
- Zee chief Subash Chandra moves anticipatory bailZee Group Chairman Subhash Chandra today moved an anticipatory bail plea before a local court, a day after Delhi Police asked him to join i...
- Over crowding in Tihar; HC issues notice to Centre, city govtThe Delhi HC issued notices to the Centre and the city government on a PIL on over-crowding in high-security Tihar Jail and seeking formula...
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