Skip to main content

Mumbai: Builder remanded in judicial custody in Yes Bank - DHFL case

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
Post a Comment

Vijay Aggarwal Advocate Naraina

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

Comments

Post a Comment

Popular posts from this blog

Mumbai: Builder remanded in judicial custody in Yes Bank - DHFL case

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
Post a Comment
Read more

Analyst Law Associates Law Firm, Official Website, Address

Analyst Law Associates in Delhi are known for corporate legal services and consultancy, they are a well-recognized legal firm known for corporate legal services and consultancy. This law firm provides legal assistance to numerous business divisions of the nation, since 2002. Due to the strength & experience of the past 17 years, the firm has gained an exceptional place in its field. Analyst Law Associates are identified for their experience, depth, the scope of their legal consultation, and integrity in the industry. The firm is applauded for seamless assistance to the highly varied clientele which covers individuals, government or semi-government entities, and public or private business owners of the country. Analyst Law Associates Address E-39, Goswami Girdhari Lal Marg, Block E, Naraina Vihar, Naraina, New Delhi, Delhi 110028 Analyst Law Associates Official Website Not Available Analyst Law Associates Phone Number 098110 14267 Analyst Law Associates Contact Hours ...
Post a Comment
Read more