Efforts were on hand over Choksi to the Antigua Police, the local media reported. The fugitive businessman, wanted in the PNB bank fraud case, was missing since Sunday.
The properties attached include a flat in Mumbai, gold and platinum jewellery, diamonds, necklaces made of silver and pearls, watches and a Mercedes Benz.
Mehul Choksi, an accused in the Rs 13,500-crore PNB fraud case, had filed a petition claiming that footage in the Netflix show could affect various proceedings against him in India.
The documentary series has been caught up in legal troubles since the release of its trailer, which resulted in the trailer being taken down and the release being stayed.
PNB scam accused Mehul Choksi has appealed against the dismissal of his plea to pre-screen the Netflix's investigative docuseries, 'Bad Boy Billionaires'.
The documentary, scheduled to be released on 2 September, takes a look at controversial cases of infamous businessmen Vijay Mallya, Nirav Modi, Subrata Roy & Byrraju Ramalinga Raju.
The Enforcement Directorate received an intelligence input about the valuables in July 2018, after which authorities in Hong Kong and UAE were contacted.
Just like Phase 3, in this round too, the NDA stands to lose ground due to the sheer number of seats it had won the last time — 39 of the 49 seats, of which the BJP alone had won 32.
India’s defence sector is trying to penetrate the African market. But with China already extending significant influence, India must now play catch-up.
Discussion about outcome of Lok Sabha polls continues to boil in cauldron of expectations only from BJP. Now reverse this equation, what if we asked about the performance of the 'loser'?
COMMENTS