Vijay Aggarwal Advocate - Latest News

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. “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 indul...

Advocate Vijay Aggarwal had met husband of former ICICI Bank Managing Director Deepak Kochhar recently for legal guidance in the matter and is again slated to meet with him. The Enforcement Directorate team had carried him to Delhi to go up against him with voluminous reports and different materials gathered during strikes at his office Deepak Kochhar, the spouse of previous ICICI Bank CEO Chanda Kochhar, who was as of late brought to Delhi from Mumbai by a group of the Enforcement Directorate (ED) in an illegal tax avoidance case, has met Vijay Aggarwal Lawyer at its Khan Market settle here after court headings. A Mumbai court had sent Deepak Kochhar to ED guardianship till September 19 regarding the tax evasion case identified with the supposed misappropriation in the credits allowed by the ICICI Bank to Videocon. Nonetheless, he was likewise permitted to have a few gatherings with his legal counselor. The ED group had carried him to Delhi to stand up to him with voluminous...

A Special PMLA court in Mumbai remanded Deepak Kochhar to the ED authority till September 19. He was captured regarding the ICICI Bank-Videocon case. The ED contended that his custodial cross examination is vital as it might uncover essential realities that are in his selective space. The office kept up this was in light of a legitimate concern for the examination of the tax evasion offence in the ICICI Bank-Videocon case. Presenting up for the behalf of Kochhar, Vijay Aggarwal Advocate contended that the capture of his customer on Monday was illicit as he had just joined the test over multiple times. Nonetheless, the adjudicator decided that Kochhar's custodial examination is vital. Simultaneously, the court allowed Vijay Aggarwal Lawyer to meet his customer for 15 minutes on September 10, 13, 15, and 17 with earlier hint to the exploring official. ED clarifies the requirement for custodial cross examination While looking for remand, the ED communicated trepidation that th...