Articles about Vijay Aggarwal

09 Jun 2021

India
Choksi's alleged girlfriend Barbara Jabarica denies role in his 'abduction'

Barbara Jabarica, the alleged girlfriend of fugitive businessman Mehul Choksi, has rubbished reports that she was involved in his recent purported abduction.

31 May 2021

India
Choksi's 'romantic trip' with girlfriend reportedly landed him in jail

Mehul Choksi - the fugitive Indian diamantaire - had probably planned a "romantic getaway" with his girlfriend before that plan turned awry and he was arrested in Dominica, Antigua and Barbuda's Prime Minister said citing reports.

28 May 2021

India
Mehul Choksi cannot be immediately deported to India. Here's why

A court in Dominica - an island nation in the Caribbean - has put on hold the deportation of fugitive Indian jewelry merchant Mehul Choksi.

26 Aug 2020

Delhi High Court
Mehul Choksi moves Delhi HC over Netflix's 'Bad Boy Billionaires'

Fugitive diamond merchant Mehul Choksi on Wednesday moved the Delhi High Court against an upcoming Netflix docuseries.

20 Oct 2019

Madhya Pradesh
Kamal Nath's nephew spent Rs. 8cr in single night: ED

On Thursday, the Enforcement Directorate filed a charge-sheet against Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case.

11 Apr 2018

Delhi High Court
Nirav Modi's company directed to tell him to come back

The Delhi High Court on Wednesday directed diamantaire Nirav Modi's company, Firestar Diamond, to ask him to return to the country, dubbing him a "fugitive".

24 Feb 2018

India
10,000 employees left helpless as Modi, Choksi deny salaries

Days after Nirav Modi wrote to employees to look for other jobs, uncle Mehul Choksi, Gitanjali chairman, has followed suit.

24 Feb 2018

India
Won't tolerate loot: PM Modi breaks silence on PNB scam

More than a week after news of India's biggest bank fraud worth Rs. 11,400cr broke, PM Narendra Modi has broken his silence on the matter, saying the government won't tolerate loot of public money.