1 week ago
Mehul Choksi's Lawyer Vijay Aggarwal Faces Multi-Agency UK Probe
Vijay Aggarwal is a lawyer for Mehul Choksi.
Several agencies in the United Kingdom are investigating him.
The immigration authorities have joined the investigation.
They want to find out whether he offered or performed legal work without the proper permission.
This does not establish that he broke the rules.
Aggarwal is expected to appear at Southwark Crown Court on September 10.
The information comes from highly placed sources.
The investigation is still examining what happened.
Vijay Aggarwal, lawyer for Mehul Choksi, is facing a probe involving multiple agencies in the United Kingdom.
Aggarwal is scheduled to appear before Southwark Crown Court on September 10.
Immigration authorities have joined the investigation, according to highly placed sources.
The authorities are examining whether Aggarwal solicited legal work in the United Kingdom without adequate permission.
The probe is also checking whether he executed legal services without the required authorization to work there.
- Who
- Vijay Aggarwal, Mehul Choksi's lawyer, is the subject of the probe; immigration authorities are involved.
- What
- A multi-agency investigation is examining whether Aggarwal solicited and carried out legal services in the United Kingdom without adequate permission to work there.
- Where
- The investigation concerns the United Kingdom, and the court appearance is scheduled at Southwark Crown Court.
- When
- Aggarwal is scheduled to appear before Southwark Crown Court on September 10; the year is not specified.
- Why
- Authorities are checking whether Aggarwal provided legal services without the required work authorization.
Key facts
- Subject of probe
- Vijay Aggarwal
- Client referenced
- Mehul Choksi
- Investigating authorities
- Multiple agencies, including immigration authorities
- Court
- Southwark Crown Court
- Court date
- September 10; year not specified
- Issue under examination
- Whether legal services were solicited and executed without adequate permission to work in the United Kingdom
- Source attribution
- Highly placed sources, according to the report
Sources
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