Aggarwal, who appeared before Nirav Modi, claimed that the court was not a court appointed under the 1988 Anti-Corruption Law, although this court was the 2002 Money Laundering Law.
HIGHLIGHTS
The court announced Aggarwal's request and postponed the meeting on June 25
If Nirav Modi is declared a refugee, law enforcement agencies have the right to install offshore properties.
aire Nirav Modi, who is expected to be declared a refugee at the request of the headquarters for an investigation, struck a checkpoint after his lawyer Vijay Aggarval opposed the decision, citing the court's strength.
According to Vijay Aggarwal, the issue of Nirav Modi for today's hearing was presented to Judge UM Mudhokar (Court of 48 48 Civil Courts and City Council, Mumbai).
Aggarwal, who appeared before Nirav Modi, claimed that the court was not a court appointed under the 1988 Anti-Corruption Law, although this court was the 2002 Money Laundering Law.
Vijay Aggarwal's request board, however, has been challenged by the directorate to be executed on a site that has made several requests in the past on behalf of Nirav Modi, who has been laid off and is now trying to delay further processing, Move this application.
ED claimed that lawsuits against Nirav Modi and Vijay Mallya began almost simultaneously, but Vijay Mallya was declared a cursory economic criminal six months ago. However, due to legal constraints created by Nirav Modi's legal department, the trial process for Nirav Modi considered more than one year, and arguments about the application of Article 4 of the perpetrators in the field of refugees had not yet begun.
The court announced Aggarwal's request and postponed the meeting on June 25.
If Nirav Modi is declared a refugee, law enforcement agencies have the right to install offshore properties.
HIGHLIGHTS
The court announced Aggarwal's request and postponed the meeting on June 25
If Nirav Modi is declared a refugee, law enforcement agencies have the right to install offshore properties.
aire Nirav Modi, who is expected to be declared a refugee at the request of the headquarters for an investigation, struck a checkpoint after his lawyer Vijay Aggarval opposed the decision, citing the court's strength.
According to Vijay Aggarwal, the issue of Nirav Modi for today's hearing was presented to Judge UM Mudhokar (Court of 48 48 Civil Courts and City Council, Mumbai).
Aggarwal, who appeared before Nirav Modi, claimed that the court was not a court appointed under the 1988 Anti-Corruption Law, although this court was the 2002 Money Laundering Law.
Vijay Aggarwal's request board, however, has been challenged by the directorate to be executed on a site that has made several requests in the past on behalf of Nirav Modi, who has been laid off and is now trying to delay further processing, Move this application.
ED claimed that lawsuits against Nirav Modi and Vijay Mallya began almost simultaneously, but Vijay Mallya was declared a cursory economic criminal six months ago. However, due to legal constraints created by Nirav Modi's legal department, the trial process for Nirav Modi considered more than one year, and arguments about the application of Article 4 of the perpetrators in the field of refugees had not yet begun.
The court announced Aggarwal's request and postponed the meeting on June 25.
If Nirav Modi is declared a refugee, law enforcement agencies have the right to install offshore properties.



