Advocate Vijay Aggarwal to be the lawyer of jeweler Nirav Modi accused of PNB scam.

Vijay Aggarwal has represented a number of high-profile accused in 2G spectrum allocation case.

He has represented Swan telecom promoters Shahid Usman Balwa, Vinod Goenka and other associated with them in the 2G scam.

In 2013 Vijay Aggarwal was expelled from the New Delhi Bar Association and his chamber at Patiala House Court complex for his alleged abusive behavior.

He allegedly threatened another lawyer and called bouncers in the court premises.

He was also slapped with a show-cause notice by the bar council in 2011 for indulging in the two professions -chartered accountancy and advocacy- simultaneously.

CBI is currently questioning Nirav Modi&#39;s chief financial officer <a href="http://www.wionews.com/india-news/pnb-scam-cbi-interrogates-nirav-modis-chief-financial-officer-vipul-ambani-33319">Vipul Ambani</a> in connection with the 11:400 crore scam in their headquarters.

Also read: <a href="http://www.wionews.com/india-news/pnb-scam-same-person-sent-requests-for-bank-guarantees-approved-them-33322">Same</a><a href="http://www.wionews.com/india-news/pnb-scam-same-person-sent-requests-for-bank-guarantees-approved-them-33322"> person sent requests for bank guarantees, approved them in PNB scam</a>

Absconded Nirav Modi&nbsp;carried out fraud transactions by acquiring&nbsp;fake letters of undertaking from Punjab National Bank as a proof to other banks to extract money from them.

Last week Punjab National Bank announced that it had discovered fraudulent transactions worth Rs 11,400 crore at<a href="http://www.wionews.com/india-news/pnb-scam-cbi-seal-banks-mcb-brady-house-branch-in-mumbai-33320"> MCB Brady House branch now sealed</a> by CBI in Mumbai.&nbsp;

Vijay Aggarwal has represented Swan telecom promoters Shahid Usman Balwa, Vinod Goenka and other associated with them in the 2G scam

Advocate Vijay Aggarwal to be the lawyer of jeweler Nirav Modi accused of PNB scam. Vijay Aggarwal has represented a number of high-profile accused in 2G spectrum allocation case. He has represented Swan telecom promoters Shahid Usman Balwa, Vinod Goenka and other associated with them in the 2G scam. In 2013 Vijay Aggarwal was expelled from the New Delhi Bar Association and his chamber at Patiala House Court complex for his alleged abusive behavior. He allegedly threatened another lawyer and called bouncers in the court premises. He was also slapped with a show-cause notice by the bar council in 2011 for indulging in the two professions -chartered accountancy and advocacy- simultaneously. CBI is currently questioning Nirav Modi's chief financial officer Vipul Ambani in connection with the 11:400 crore scam in their headquarters. Also read: Same person sent requests for bank guarantees, approved them in PNB scam Absconded Nirav Modi carried out fraud transactions by acquiring fake letters of undertaking from Punjab National Bank as a proof to other banks to extract money from them. Last week Punjab National Bank announced that it had discovered fraudulent transactions worth Rs 11,400 crore at MCB Brady House branch now sealed by CBI in Mumbai.

PNB scam: Vijay Aggarwal of 2G spectrum fame to be Nirav Modi's lawyer

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PNB scam: Vijay Aggarwal of 2G spectrum fame to be Nirav Modi's lawyer