Mehul Choksi has been scheming to illegally extend the court process in Antigua, by paying bribes to government officials
2 min read13 Jan 2023₹792 cr were recovered from the sale of assets belonging to Vijay Mallya and others on 16 July
2 min read21 Dec 2021Priti is allegedly the beneficial owner of company named Hilingdon Holdings, a shell company registered in the UAE in Jabel Ali Free Zone in November 2013
1 min read11 Jun 2021In his complaint to the Antigua police, Choksi has claimed that he was abducted on May 23 evening when he had gone to a place where his friend Barbara Jabarica, also a suspect in the case, was staying
2 min read10 Jun 2021Mehul Choksi had approached the Dominica High Court after the magistrate rejected his bail petition
1 min read9 Jun 2021CBI has booked retired deputy manager Gokulnath Shetty in a fresh case of receiving a bribe of ₹1.08 crore from Rishika Financials that arranged bank guarantees for Gitanjali Gems
1 min read20 Oct 2020Mehul Choksi left the country last year and was granted citizenship of Antigua and BarbudaThe high court had said his remedy lies in a civil suit and granted him the liberty to raise the issue in a civil suit.
1 min read7 Sep 2020The 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.
2 min read31 Aug 2020The documentary is said to be based on the 'rise and fall' of India's many infamous billionaires, including Vijay Mallya, Nirav Modi, and Mehul Choksi
2 min read26 Aug 2020Out of the 108 consignments that landed at Mumbai, 32 belong to overseas entities 'controlled' by Nirav Modi while the rest are of Mehul Choksi firms
1 min read10 Jun 2020The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared