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  • Netflix releases Bad Boy Billionaires: Episodes on Vijay Mallya, Nirav Modi, Subrata Roy available to stream Oct 05, 2020 09:24 AM IST

    Netflix releases Bad Boy Billionaires: Episodes on Vijay Mallya, Nirav Modi, Subrata Roy available to stream

    Three episodes of Bad Boy Billionaires: India based on Vijay Mallya, Nirav Modi and Subrata Roy are available for streaming.

  • 38 people named by CBI in bank frauds fled India between Jan 2015 and Dec 2019: FinMin Sep 14, 2020 11:02 PM IST

    38 people named by CBI in bank frauds fled India between Jan 2015 and Dec 2019: FinMin

    The details were provided in response to an unstarred question by Congress leader Dean Kuriakose in Parliament on September 14

  • Delhi HC seeks Centre, Netflix response to Mehul Choksi's plea on 'Bad Boy Billionaires' docuseries Sep 07, 2020 11:42 AM IST

    Delhi HC seeks Centre, Netflix response to Mehul Choksi's plea on 'Bad Boy Billionaires' docuseries

    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”.

  • Sebi orders attachment of bank, demat accounts of Mehul Choksi, Gitanjali Gems Sep 04, 2020 09:43 PM IST

    Sebi orders attachment of bank, demat accounts of Mehul Choksi, Gitanjali Gems

    Sebi said the decision to attach the accounts was taken after Choksi, Gitanjali Gems and Sheth failed to pay fine imposed on them.

  • Bad Boy Billionaires: High Court asks for copy of Netflix's investigative documentary after Mehul Choksi's plea Aug 27, 2020 10:02 AM IST

    Bad Boy Billionaires: High Court asks for copy of Netflix's investigative documentary after Mehul Choksi's plea

    The Delhi High Court has asked video streaming platform Netflix to consider granting Mehul Choksi pre-screening of documentary ‘Bad Boy Billionaires’ in which he is featured.

  • Technical loan write-off route should not be applied for fugitives: P Chidambaram to govt Apr 29, 2020 02:15 PM IST

    Technical loan write-off route should not be applied for fugitives: P Chidambaram to govt

    His remarks came after Finance Minister Nirmala Sitharaman said that wilful defaulters were beneficiaries of 'phone banking' under the UPA regime and the Modi government is chasing them to recover the dues.

  • Loans worth Rs 68,000cr written off: Wilful defaulters include Mallya, Choksi Apr 28, 2020 03:12 PM IST

    Loans worth Rs 68,000cr written off: Wilful defaulters include Mallya, Choksi

    In the RTI response, the central bank did not, however, disclose information on overseas borrowers. Citing a Supreme Court judgement, it said that the said information is exempted from public disclosure.

  • BMC attaches Nirav Modi's properties for tax recovery Mar 05, 2020 02:10 PM IST

    BMC attaches Nirav Modi's properties for tax recovery

    ED is in the process of auctioning four properties of the businessman, including three commercial and one residential, the civic body has also written a letter to the agency asking to pay property tax dues as early as possible.

  • PNB fraud: SEBI imposes Rs 5 crore fine on Mehul Choksi, others Feb 27, 2020 08:10 PM IST

    PNB fraud: SEBI imposes Rs 5 crore fine on Mehul Choksi, others

    In its order, Sebi said it is imposing a fine totalling Rs 5 crore on Choksi, Gitanjali Gems and Dhanesh Sheth, the executive director of Gitanjali.

  • Bengal jute industry hit by fund crunch as banks set stringent credit norms Feb 23, 2020 07:06 PM IST

    Bengal jute industry hit by fund crunch as banks set stringent credit norms

    The lenders have been seeking "clear land papers" from mills' owners for extending loans, they said.

  • PNB scam: CBI court refuses to cancel warrant against Mehul Choksi Dec 13, 2019 04:21 PM IST

    PNB scam: CBI court refuses to cancel warrant against Mehul Choksi

    Special CBI judge V C Barde refused to give relief to Choksi after hearing arguments by his lawyers and the Central Bureau of Investigation's counsel A Limosine.

  • Mehul Choksi seeks copy of CBI application declaring him proclaimed offender Oct 22, 2019 09:30 PM IST

    Mehul Choksi seeks copy of CBI application declaring him proclaimed offender

    Choksi moved his application on Saturday through advocates Vijay Aggarwal and Ashul Agarwal in which he argued that the declaration of the proclaimed offender without hearing him was a violation of his right of natural justice.

  • Have been informed Mehul Choksi is a 'crook', Indian officials free to investigate him: Antigua PM Sep 26, 2019 08:31 AM IST

    Have been informed Mehul Choksi is a 'crook', Indian officials free to investigate him: Antigua PM

    Choksi had fled India in early January 2018 and took oath of allegiance in Antigua in the same year

  • Ex-PNB executive declines to undergo polygraph, narco tests Aug 21, 2019 08:36 PM IST

    Ex-PNB executive declines to undergo polygraph, narco tests

    While seeking nod for the scientific tests, the central agency had said it needs to know about the 'pecuniary benefits' received by the accused.

  • Siddhartha saga: Property attachment is by no means tax terrorism Aug 02, 2019 12:40 PM IST

    Siddhartha saga: Property attachment is by no means tax terrorism

    Brand and job creation are all fine, but that’s no ticket to a compensatory legal reprieve.

  • ED attaches Mehul Choksi's Dubai properties, Mercedes car worth Rs 24.77 crore Jul 11, 2019 07:02 PM IST

    ED attaches Mehul Choksi's Dubai properties, Mercedes car worth Rs 24.77 crore

    The attached properties include three commercial assets based in Dubai, a Mercedes Benz car and a number of fixed deposits in bank accounts in the country and outside, the agency said.

  • Mehul Choksi's citizenship to be revoked, extradited after he 'exhausts legal options': Antigua PM Jun 25, 2019 01:07 PM IST

    Mehul Choksi's citizenship to be revoked, extradited after he 'exhausts legal options': Antigua PM

    Choksi is one of the alleged masterminds of the $2 billion scam in state-run Punjab National Bank

  • PNB scam: Bombay HC seeks report from JJ Hospital docs on Mehul Choksi's health Jun 24, 2019 09:05 PM IST

    PNB scam: Bombay HC seeks report from JJ Hospital docs on Mehul Choksi's health

    Choksi, accused of money laundering by the Enforcement Directorate in the multi-crore Punjab National Bank scam, is presently in Antigua and has told the high court that he is unable to travel to India due to ill health.

  • Mehul Choksi tells Bombay HC he left India for medical check-up, treatment Jun 17, 2019 08:10 PM IST

    Mehul Choksi tells Bombay HC he left India for medical check-up, treatment

    Choksi, currently based in the Caribbean nation of Antigua, filed an affidavit June 17 through his advocate Vijay Aggarwal, stating he had left the country in January 2018 for getting medical check-up and treatment abroad.

  • UK Court rejects Nirav Modi's bail plea for the third time, furthers police remand till May 24 Apr 26, 2019 02:26 PM IST

    UK Court rejects Nirav Modi's bail plea for the third time, furthers police remand till May 24

    Meanwhile, a dozen luxury cars belonging to Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore

  • Mehul Choksi seeks dismissal of ED plea to declare him as fugitive Apr 24, 2019 08:33 PM IST

    Mehul Choksi seeks dismissal of ED plea to declare him as fugitive

    Choksi and his nephew Nirav Modi are wanted by the ED and the CBI (Central Bureau of Investigation) for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.

  • Gitanjali Gems, once a top jewellery chain, faces liquidation: Report Apr 18, 2019 04:36 PM IST

    Gitanjali Gems, once a top jewellery chain, faces liquidation: Report

    Mehul Choksi, the promoter of company, is currently on the run.

  • Gitanjali Gems headed to liquidation as bankers cite delays Apr 17, 2019 08:52 AM IST

    Gitanjali Gems headed to liquidation as bankers cite delays

    Choksi and his nephew diamantaire Nirav Modi are absconding after the biggest financial fraud came to light in February 2018 and are facing extradition from Antigua and Britain, respectively

  • 'NYAY' money to come from Vijay Mallya, Nirav Modi, Mehul Choksi pockets: Rahul Gandhi Apr 15, 2019 06:22 PM IST

    'NYAY' money to come from Vijay Mallya, Nirav Modi, Mehul Choksi pockets: Rahul Gandhi

    The three businessmen mentioned by Gandhi, are wanted in India for fraud and money laundering.

  • Mehul Choksi says not related to firm involved in PNB fraud, claims innocence Mar 27, 2019 09:32 PM IST

    Mehul Choksi says not related to firm involved in PNB fraud, claims innocence

    In a statement issued by his lawyers, the raids against him were on the basis of 'an old and dated 'Know Your Customer' (KYC) document' submitted by him to the Punjab National Bank in 1995.

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