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VIJAY AGGARWAL
Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...- Fans say Thalapathy Vijay predicted it 14 years ago. His iconic dialogue from a movie is set to become reality in Tamil Nadu politicsTamil superstar Vijay's political entry is making waves, with his iconic dialogue 'I'm waiting...' trending as his party, Tamilaga Vettri K...
- Panchkula court discharges ex-CBI judge Sudhir Parmar, 4 others in 2023 corruption caseA Special Court in Panchkula discharged former Judge Sudhir Parmar and four others in a corruption case. The court found the prosecution fa...
- 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 ...
- '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...
- Coal Allocation Scam: Special court frames charges against Ex-MP Vijay Darda, his son and industrialist Manoj JayaswalThe court, however, discharged 15 of the total 21 co-accused in the case, finding no evidence to charge them. Of the 15 discharged, seven a...
- 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...
- IL&FS probe: PMLA court grants bail to ABG Shipyard chairman Rishi Aggarwal, wifeThe Enforcement Directorate (ED) probing the case has accused Aggarwal and his companies of causing loss of over Rs 2,000 crore to IL&FS Fi...
- HC stays case against CoalMin's ex-official; setback for EDAppearing on behalf of Dixit, advocate Vijay Aggarwal contended that once there was no sanction of prosecution against the petitioner and t...
- 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...
- 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...
- 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, “...
- H&R Johnson expecting flat turnover in FY 18The company’s revenue was Rs 1822 crore in 2016-17. "We should be closing this year at nearly the same figure," said Vijay Aggarwal, managi...
- ShopClues legal tussle: Delhi High Court passes 'No coercive action order'The FIR against alleges forgery and cheating, including misappropriation of funds and attempts to revoke Sandeep Aggarwal's voting rights.
- Fight gets messy. ShopClues founders trade legal chargesThe FIR has been lodged for the alleged offences of criminal conspiracy, breach of trust, forgery and cheating under the Indian Penal Code.
- Court extends Somnath Bharti's police custody till October 4The agency said that it had strong apprehension that he has taken the knife and jewellery articles, which need to be recovered.
- Coalscam: Court to consider CBI's final report on January 30Court fixed January 30 for considering a supplementary report of CBI regarding role of public servants allegedly involved in allocating coa...
- CBI's charge sheet in Coalscam silent on crucial aspects: Rajya Sabha MP Vijay DardaCourt was hearing arguments on framing of charges in the case in which CBI chargesheeted Darda, for offences under sections criminal conspi...
- 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...
- H&R Johnson plans to invest Rs 100 crore in tiles plantTile maker H&R Johnson plans to invest Rs 100 crore in setting up a new floor tiles plant in Rajkot and in expanding the existing units ove...
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