Skip to main content

Deepak Kochhar tests positive for COVID19 - Vijay Aggarwal Advocate Commented

Deepak Kochhar, businessman and spouse of Ex-ICICI Bank’s Chief Operating Officer and Managing Director, Chanda Kochhar has tested Corona positive. He has been admitted at All India Institute of Medical Sciences, New Delhi. As per some of the internal sources, he is asymptomatic.      

Last week, businessman Deepak Kochchar was arrested by the Enforcement Directorate (ED) in a money laundering scam. He was taken to Delhi for further investigation after he was arrested in Mumbai.  

As per the sources, Deepak Kochhar’s advocate and the Enforcement Directorate team have been ordered to quarantine themselves.  

Advocate Vijay Aggarwal Kochhar’s counsel, had met Kochhar two times, first on September 10 and the second on September 13.

Vijay Aggarwal Advocate Updates

“It was inappropriate to take my client to Delhi, it was completely illegal” – Vijay Aggarwal Advocate said. However, he refused to comment on the condition of his client. The investigative agency shouldn’t had indulge in such heroic act, they have put me and themselves at risk.

As per the sources, the Enforcement Directorate has asked the witnesses not to join the probe.

The Kochhar’s and Videocon Group Chairman Venugopal Dhoot are accused in a money-laundering case registered more than a year and half ago by the federal agency.


Reference - https://vijayaggarwaladvocate.weebly.com/updates-vijay-aggarwal-advocate/deepak-kochhar-tests-positive-for-covid19-vijay-aggarwal-commented





Popular posts from this blog

Vijay Aggarwal Advocate Internship News

Golden opportunity  to get  Vijay Aggarwal Advocate Internship . Get trained under the guidance of senior people. Law/ Legal -  Metropolitan Law Firm START DATE -  As early as  DURATION -  1 Month COMPENSATION - Certification APPLY BY -  Earliest About Internship With  vijay aggarwal metropolitan law firm Those who will be selected will manage day-to-day responsibilities like handling research-based work. Mentored by senior advocates and lawyers.  Who can apply for  vijay aggarwal's metropolitan law firm Should be good at multitask  Should be available for 30 days  Should possesses  skills and interests Perks Certification Number of openings 3

Mehul Choksi gets temporarily stay in FEO proceedings by Bombay High Court

  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...

Court Outlines Notice To Mahua Moitra In Defamation Case by Zee News

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.