Sep 19, 2020-Saturday

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Saturday, Sep 19, 2020

Mehul choksi

Sep 07, 2020 13:15
Bad Boy Billionaires, a Netflix docuseries, focuses on the fraud committed by many high-profile business tycoons in the country read more
Sep 07, 2020 11:17
The documentary, which was scheduled for release in India on September 2, was promoted by Netflix as: “This investigative docuseries explores the greed, fraud and corruption that built up - and ultimately brought down - India’s most infamous tycoons”.  read more
Aug 31, 2020 21:17
The trailer of the said Series is streaming on Netflix indicates the same to be a documentary series covering the controversies of India’s biggest tycoons i.e., Vijay Mallya, Neerav Modi, Subrato Roy, and Raju Ramalingam. read more
Aug 28, 2020 15:08
Bad Boy Billionaires focuses on the alleged fraud committed by many high-profile business tycoons in India read more
Aug 28, 2020 13:16
The poster released by Netflix shows Choksi’s nephew Nirav Modi, Subrata Roy (of the Sahara Group), now-defunct Kingfisher Airlines chairperson Vijay Mallya and Ramalinga Raju, the former chairman and CEO of Satyam Computer Services. read more
Aug 26, 2020 14:44
Choksi, through his lawyer, demanded a pre-screening of the Netflix documentary ‘Bad Boy Billionaires’. read more
Aug 26, 2020 13:56
The Enforcement Directorate has charged Ami Modi for conspiring and money laundering with her husband Nirav Modi apart from Choksi and others under the Prevention of Money Laundering Act. read more
Jul 21, 2020 05:20
Choksi’s Gitanjali Group held a majority stake of 51% shares in the company , while EMTA held 49%. “It was basically a third party contract to GEMTA and not direct allocation of a block to Choksi’s company,” said an ED official. read more
Jul 20, 2020 05:26
Choksi, a key accused in the Rs13,500-crore Punjab National Bank fraud case along with his nephew Nirav Modi, became a citizen of Antigua and Barbuda under a programme in which a certain quantum of investment entitles an individual to citizenship. read more
Jun 10, 2020 23:53
The Enforcement Directorate will get the jewellery valued independently considering Modi and Choksi used to overvalue all their items in the retail market. read more
Jun 10, 2020 18:25
ED claims that Nirav Modi and Mehul Choksi had kept valuables at a Hong Kong godown. read more
Apr 30, 2020 00:04
Top leaders in the BJP camp contended that the central government did not waive loans of wilful defaulters, while the Congress stuck to its guns and alleged that the government’s handling of the issue benefited economic fugitives such as Vijay Mallya, Nirav Modi and Mehul Choksi. read more
Mar 06, 2020 15:40
A total of 40 lots — 15 artworks, a 2010 Rolls Royce Ghost and a selection of limited-edition and luxury handbags and watches -- were sold at the auction. read more
Jan 09, 2020 16:04
Choksi fled India in January 2018 and is currently based in Antigua and Barbuda. He has refused to return while agencies are pursuing his extradition with the authorities in the Caribbean nation. read more
Oct 13, 2019 07:11
The latest development makes PSB the third prominent government-owned bank to reveal its exposure after Oriental Bank of Commerce came clean of loan defaults by Mehul Choksi and his nephew Nirav Modi totaling to around Rs 289 crore. read more