Indian criminal lawyer Vijay Aggarwal, representing fugitive Mehul Choksi, has been detained in London over alleged immigration violations. His family has vehemently denied claims of cash recovery.

  • Vijay Aggarwal, lawyer for Mehul Choksi, detained in London.
  • Allegations involve immigration violations and lack of work permits.
  • The investigation stems from a complaint by a landlord in Mayfair.
  • Family denies any involvement in financial wrongdoing or cash seizure.

In a significant development, British immigration authorities have reportedly detained Indian criminal lawyer Vijay Aggarwal in London. Aggarwal, a prominent legal figure known for representing fugitive businessman Mehul Choksi, is facing allegations of violating United Kingdom immigration regulations.

The investigation reportedly centers around a property located in Mayfair, one of London's most prestigious and expensive districts. According to reports, the matter gained traction following a complaint lodged by the landlord of the Mayfair property back in May. Authorities allegedly began scrutinizing Aggarwal's professional activities within the country shortly thereafter.

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Why This Matters

BozokMedia analysis shows that this arrest carries heavy implications beyond simple administrative violations. Given Aggarwal's high-profile association with Mehul Choksi—who is central to the multibillion-dollar Punjab National Bank (PNB) fraud case—authorities may be looking into whether legal professional services were being used to facilitate undisclosed financial movements.

The intersection of immigration law and high-stakes financial fraud investigations often creates a complex web of legal challenges for international practitioners.

While some media outlets have claimed that a substantial amount of cash was discovered during inspections at the property, no official confirmation has been issued by the UK Home Office, Border Force, or the Metropolitan Police. Aggarwal's family has issued a strong rebuttal, stating there is no record of any money recovery and condemning the media for portraying this as a financial crime case.

Historical Background

The legal battle surrounding Mehul Choksi and his nephew Nirav Modi has been ongoing for years. They are accused of orchestrating a fraud amounting to approximately US$1.8 billion. Aggarwal has played a critical role in their defense, appearing before the Bombay High Court and representing Choksi following his arrest in Belgium in April 2025.

Did You Know?: Mayfair is globally recognized as a hub for high-end luxury, making any legal scrutiny in this area highly sensitive to international markets.

Frequently Asked Questions

1. What are the specific charges against Vijay Aggarwal?
The primary allegations involve working in the UK without the necessary work permits and violating immigration laws.

2. Has the UK government confirmed the seizure of cash?
As of now, no official statement from the Metropolitan Police or the Home Office has confirmed the recovery of any cash.