The agency claims he was involved in diverting funds from his co-accused - the promoters of Dewan Housing and Finance Corporation (DHFL) Kapil Wadhawan and Dheeraj Wadhawan A special Central Bureau of Investigation (CBI) court on Wednesday remanded builder Avinash Bhosale arrested in the Yes Bank - DHFL case, in judicial custody. On Wednesday, he was produced before the court where the CBI sought his extended custody. The court however, rejected the plea for the same. The agency claims he was involved in diverting funds from his co-accused - the promoters of Dewan Housing and Finance Corporation (DHFL) Kapil Wadhawan and Dheeraj Wadhawan. The agency’s plea for extended custody was opposed by advocates Vijay Aggarwal along with Rahul Agarwal, stating that sufficient time had already been given for the custodial probe. Source - https://www.freepressjournal.in/legal/mumbai-builder-remanded-in-judicial-custody-in-yes-bank-dhfl-case
Vijay Aggarwal is a criminal lawyer from Delhi. He is presently practicing in the Supreme Courts of India, Delhi High Court and other courts. Since 2000, advocate Vijay Aggarwal had dealt the popular cases PNB fraud by Nirav Modi & 2G spectrum. Vijay Kumar Aggarwal Advocate Naraina, Delhi Vijay Aggarwal Lawyer Naraina Office and Official Website Address : E-39, Goswami Girdhari Lal Marg, Block E, Naraina Vihar, Naraina, New Delhi, Delhi 110028 Hours : Open ⋅ Closes 7PM Phone : 098110 14267 Website - NA