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About 47 results for "vijay aggarwal"

PNB fraud: No jail for Nirav Modi? Lawyer says case will collapse like 2G
Business Standard

PNB fraud: No jail for Nirav Modi? Lawyer says case will colla...

Lawyer Vijay Aggarwal said that probe agencies will not be able to prove charges against Nirav Modi in the court of law ANI | New Delhi Last Updated at February 20, 2018 11:20 IST File photo of Nirav Modi The lawyer of businessman and the main accused in the ... Business Standard, 1 month ago

7 images for vijay aggarwal

DNA, 1 month ago
Sify, 4 weeks ago
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Business Standard, 1 month ago
Business Standard, 1 month ago
Asia Net India , 4 months ago
Asia Net India , 6 months ago

Results of RS elections held across 6 states declared

[India], Mar 23 (ANI): The results of Rajya Sabha elections held across six states including Uttar Pradesh, West Bengal, Karnataka, Jharkhand, Chhattisgarh and Telangana was declared on Friday. In Uttar Pradesh, the Bhartiya Janata Party (BJP) secured victory ...
 Sify11 hours ago

BJP secures victory on all 9 RS seats in UP

[India], Mar 23 (ANI): The Bhartiya Janata Party (BJP) on Friday secured victory on all nine Rajya Sabha seats in Uttar Pradesh. The BJP candidates, who were in the fray for the nine seats include Union Finance Minister Arun Jaitley, GVL Narasimha Rao, ...
 Sify11 hours ago UP RS polls: Setback for Maya; BJP wins 9 while SP gets 1 seat  Rediff.com19 hours ago
Business Standard

Nirav Modi will take time to return because of security concerns: lawyer

The lawyer of businessman Nirav Modi on Saturday said that his client has sent a response to the Central Bureau of Investigation's (CBI) summon, stating that he will take time to return to India as there are security concerns.The Central Bureau of ...
 Business Standard1 week ago ED, passport authority acting contrary to each other: Nirav Modi's lawyer  Sify3 weeks ago

PNB scam: Delhi HC issues notice to ED, describes case as "sketchy"

The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) fraud accused Nirav Modi.Calling the case "sketchy", The Delhi High Court Judge said, "want to wait to see what the ED has to ...
 Business Standard2 weeks ago

Non-bailable warrant issued against Nirav Modi, Choksi

A special court on Saturday issued a non-bailable warrant against Nirav Modi and Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case. The warrants were issued by the special Prevention of Money Laundering Act (PMLA) court against the ...
 catchnews.com3 weeks ago

PNB’s reply to NiMo's letter: Come up with concrete plan to repay dues

It seems fraud hit Punjab National Bank has no other option, but to reply back to its alleged fraudster. The bank has responded to Nirav Modi's second letter, asking him to come up with a concrete plan to repay dues - Rs 11395-crore to be precise. Ashwini ...
 Sify4 weeks ago Nirav Modi tells employees to look elsewhere; meanwhile, Mehul Choksi's directors are found living in chawls  Sify4 weeks ago Nirav Modi's lawyer says PNB termed commercial transactions as fraud  Sify1 month ago

Nirav Modi no fraud, charges against him false, claims lawyer

​Nirav Modi, the man accused in the Rs 11400​-​crore embezzlement of Punjab National Bank, is not a fraud, and charges filed against him are false, according to his lawyer Vijay Aggarwal. The lawyer who had represented high-fliers during the 2G spectrum ...
 Sify4 weeks ago On what basis Nirav Modi branded fugitive, questions lawyer  Sify1 month ago Nirav Modi is not a fugitive: Lawyer  Rediff.com1 month ago Nirav Modi's lawyer asks why his client would run away  Rediff.com1 month ago

Centre opposes PIL in Supreme Court on PNB fraud, says probe already on

New Delhi: The Centre on Wednesday opposed a public interest litigation (PIL) seeking probe into the role of PNB's top management in the Rs 11,300 crore scam and extradition of diamond trader Nirav Modi who is alleged to be involved in it. Opposing the PIL, ...
 Sify1 month ago Plea seeking SIT probe into PNB scam likely to be mentioned before CJI bench  catchnews.com1 month ago

PNB fraud: Petition filed in SC demanding SIT probe

A petition has been filed in the Supreme Court on Monday demanding a Special Investigation Team probe in the ongoing Punjab National Bank fraud.PNB detected the scam last week, wherein noted jewellery designer Nirav Modi acquired fraudulent letters of undertaking from one of its branches for overseas credit from other Indian lenders.The state-owned lender lodged two financial fraud complaints of Rs 11400 crore and Rs 280 crore against Nirav Modi, his family members and Mehul Choksi, ...
 Rediff.com1 month ago
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