Mehul Choksi News

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Mehul Choksi buying protection by bribing Antigua officials: Report

Mehul Choksi has been scheming to illegally extend the court process in Antigua, by paying bribes to government officials

2 min read13 Jan 2023
News

‘Govt recovers ₹13,109 cr by selling assets of defaulters’

₹792 cr were recovered from the sale of assets belonging to Vijay Mallya and others on 16 July

2 min read21 Dec 2021
News

ED to name Mehul Choksi's wife Priti in supplementary chargesheet

Priti 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 2021
News

Suspect Mehul Choksi accused of alleged abduction denies any link to case

In 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 2021
News

Mehul Choksi's bail hearing adjourned till June 11

Mehul Choksi had approached the Dominica High Court after the magistrate rejected his bail petition

1 min read9 Jun 2021
News

CBI books ex-PNB deputy manager Gokulnath Shetty in bribery case

CBI 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 2020
News

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

Mehul 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 2020
Brand Post

There's no relief for the bad boy Mehul Choksi

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.

2 min read31 Aug 2020
News

HC asks Netflix's view on pre-screening ‘Bad Boy Billionaires’ for Mehul Choksi

The 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 2020
News

ED brings back jewels worth ₹1,350 cr belonging to Nirav Modi, Choksi firms from Hong Kong

Out 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 2020
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