London: Indian criminal lawyer Vijay Aggarwal has reportedly been detained in London over alleged immigration violations, with a significant amount of cash reportedly found at a property in Mayfair, according to a report published by WIC News.
Aggarwal is reportedly accused of working in the UK without the required work permit and of potentially violating other immigration regulations. However, no official document from the UK Home Office, Border Force, Metropolitan Police or a British court has so far been made public confirming his identity or detention, according to the report.
Complaint Over Mayfair Property
According to the report, the matter came to the attention of British authorities following a complaint allegedly made by the landlord of the Mayfair property in May.
Immigration officials are then said to have examined Aggarwal’s activities in the UK.
Three to four junior lawyers were reportedly present at the property when the alleged inspection took place.
A substantial amount of cash was also reportedly recovered. However, the exact amount, ownership and source of the money have not been established publicly.
The circumstances have raised questions over whether Aggarwal was authorised to undertake professional work in the UK and how long he had allegedly been operating from London.
Vijay Aggarwal’s Connection to Mehul Choksi
Aggarwal is known for representing fugitive businessman Mehul Choksi, who is wanted by Indian authorities in connection with the Punjab National Bank fraud case.
Court records show Aggarwal appearing as Choksi’s counsel in proceedings before the Bombay High Court. He also represented Choksi following his arrest in Belgium in April 2025.
Choksi and his nephew Nirav Modi have been accused of involvement in a fraud of approximately US$1.8 billion, allegations that both have denied.
Allegations Still Require Verification
Separate allegations circulating in connection with the London incident claim that Aggarwal may have assisted in managing Choksi’s undisclosed funds. These claims have not been established as facts, and the reported cash recovery does not by itself establish its ownership or source.
The reported detention therefore remains subject to confirmation through official British authorities and any subsequent court proceedings.
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