Search For "vijay aggarwal"
Fresh case against Choksi will not stand in court, says his lawyer
Updated : 3 months, 1 week 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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Choksi moves Dominica HC for judicial review, claims abuse of process in i
Updated : 1 year, 1 month 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 : 1 year, 1 month 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 : 1 year, 1 month 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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'Choksi will soon be brought back', says senior lawyer Ujjwal Nikam
Updated : 1 year, 2 months ago IST
New Delhi [India], June 3 (ANI): Senior lawyer and expert in extradition-related matters Ujjwal Nikam on Thursday said that relying on arguments in Dominican court it can be assumed that the fugitive diamantaire Mehul Choksi will be handed over to Indian authorities.
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Dominican court denies bail to Mehul Choksi in connection with illegal ent
Updated : 1 year, 2 months ago IST
Roseau [Dominica], June 3 (ANI): A magisterial court in Dominica has rejected the bail application of fugitive diamantaire Mehul Choksi in connection with his illegal entry into the country, said his lawyer Vijay Aggarwal on Thursday.
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Dominica LoP Lennox Linton joins Chetan Choksi in court amid case hearing:
Updated : 1 year, 2 months ago IST
Roseau [Dominica], June 3 (ANI): Amid rumours of alleged connection between fugitive diamantaire Mehul Choksi's brother and Dominica's LoP, country's opposition leader Lennox Linton was spotted inside the courtroom with Chetan Chinubhai Choksi during the hearing of Mehul Choksi in the High C
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Mehul Choksi was kidnapped, didn't go to Dominica of his free will, says h
Updated : 1 year, 2 months ago IST
New Delhi [India], June 3 (ANI): Mehul Choksi was kidnapped, didn't go to Dominica of his own free will, said fugitive diamantaire's lawyer Vijay Aggarwal said on Wednesday and added that the only question in front of the Dominican court is where he entered Dominica illegally or not and whe
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Mehul Choksi's lawyer refutes reports of diamantaire's brother promising e
Updated : 1 year, 2 months ago IST
New Delhi [India], June 2 (ANI): Reports about fugitive diamantaire Mehul Choksi's brother promising election funding to Dominica's Leader of the Opposition Lennox Linton in exchange for pushing Mehul's abduction theory are a lie, said Choksi's lawyer Vijay Aggarwal on Wednesday.
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Mehul Choksi's legal team files habeas corpus petition in Dominica
Updated : 1 year, 2 months ago IST
New Delhi [India], May 28 (ANI): The legal team of fugitive diamantaire Mehul Choksi on Thursday filed a habeas corpus petition in Dominica and has also highlighted his deprivation of access to legal assistance there, confirmed his Lawyer in India, Vijay Aggarwal.
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'Marks of torture' reported on Mehul Choksi's body, claims his lawyer
Updated : 1 year, 2 months ago IST
New Delhi [India], May 27 (ANI): Fugitive diamantaire Mehul Choksi's lawyer Vijay Aggarwal on Thursday claimed that "marks of torture" have been reported on Choksi's body, who had allegedly fled Antigua some days ago and ended up in neighbouring Dominica.
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Efforts being made to know how he got Dominica, says Mehul Choksi's Lawyer
Updated : 1 year, 2 months ago IST
New Delhi [India], May 27 (ANI): Lawyer of fugitive Diamantaire Mehul Choksi, Vijay Aggarwal, on Wednesday confirmed his recovery at Dominicia and said that efforts are being made to get a clearer picture of how he got there.
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