Vijay Aggarwal Advocate - Latest News

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As per the plea, the PC Act 2018 was acquainted with curative for such gross misuse of the intensity of propelling criminal prosecution by exploring organizations against fair officials.   Recently a petition has been scheduled by the Delhi High Court lodged by one of the 2G spectrum accused “RK Chandolia” and A Raja, private secretary of ex telecom minister, to be heard soon.      An application had been recently moved by Chandolia in the High Court expressing that the Central Bureau of Investigation (CBI) acquittals have now become 'infructuous' because of the revision of the Prevention of Corruption (PC) Act. He further stated that by the prudence of the Prevention of Corruption (Amendment) Act, 2018, subbing Section 13 of the PC Act, 1988, the charge of criminal wrongdoing never again concerns him. As indicated by the supplication, the PC Act 2018 was acquainted with curing such gross abuse of the intensity of propelling criminal the indictment by expl...

The Delhi High Court today permitted its future credit and debit out of its bank accounts. It was a big relief for Hamilton Housewares, whose bank account stands frozen at the request of Enforcement Directorate (ED). During the continued becoming aware of the case today, the Enforcement Directorate (ED) educated the Court that a gathering is booked with the Brazil government on August 20 to talk about whether to freeze entire ledgers or freezing of record qua the supposed continues of wrongdoing. Guidance for ED told the Court that no sum was referenced in the solicitation sent by the Brazil government which is testing one of its common lead representatives on charges of debasement and illegal tax avoidance. The Brazil government had moved toward the Indian government looking for freezing of 67 financial balances in India. Vijay Aggarwal Advocate , counsel for Hamilton Housewares, battled that ED was required to record an objection with the settling authority. Aggarwal contended ...

Recently, A Delhi Court issued bail to Ratul Puri who is a businessman and nephew of Kamal Nath, Chief Minister of Madhya Pradesh. The accursed is suspected in a money laundering case related to bank loan fraud. The court has also ordered him not to cross the country without its permission and has to help the probing whenever called for. Arvind Kumar, Special Judge, granted the bail to the businessman on a condition of a personal bond worth of rupees five lakh with two sureties of the same amount.     Ratul Puri is already on bail in the case of AgustaWestland. He was detained earlier for this and now he is likely to come out again since he is already on bail.   The court in its statement said “He (Puri) shall not try to influence the prosecution witnesses or tamper with the evidence in any manner,” It observed that the case was initially based on the evidence of the documentary. “A number of raids have been conducted by several investigating agencies at th...

  Enforcement Directorate faced a major setback in its probing against absconder businessman Mehul Choksi as the Bombay High Court has stayed the proceedings for a temporarily period under the fugitive economic offender’s act of 2018.     Choksi is presently situated in Antigua and Barbuda after he fled from India in January 2018. He has denied returning whereas officials are seeking his extradition with the Caribbean legal authorities.   Under the Prevention of Money Laundering Act, the special court in Mumbai is hearing the proceedings to declare Choksi a fugitive economic offender in the Punjab National Bank (PNB). It is a scam worth Rs 13,500 crores. His properties of abroad can be seized by the officials, under the Fugitive Economic Offender act.      Special Prevention of Money Laundering Act Court has received order from the Bombay High Court that it will not pass the final order on the application filed by ED to declare Mehul Choksi a “Fu...

Notice against Mahua Moitra, Lawmaker, Trinamool Congress (TMC) has been framed by a Delhi court in the defamation case. The case was filed by Zee Media Corporation Limited. The notice was framed against Moitra for supposedly making defamatory expressions against Zee Media in the complex of the Parliament.   A criminal complaint against Moitra was filed by Zee Media Corporation under Section 499 and 500 (defamation) of the Indian Penal Code (IPC). The matter was heard by the Additional Chief Metropolitan Magistrate (ACMM) at a special court designated for MLAs and MPs. Advocate Vijay Aggarwal argued on the matter along with one more Advocate Yugant Sharma. According to the rules issued by the Supreme Court, such issues are to be finished up within one year. The offense of defamation attracts imprisonment which may reach out as long as two years.