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.
The Italian term sprezzatura—a studied nonchalance that conceals intention—best captures the spirit of Trump’s foreign policy so far. The pattern is unpredictability, transactionalism, and disruption as diplomacy.
With 20.2 percent of its total loans in default by the end of last year, Bangladesh had the weakest banking system in Asia. Despite reforms, it will take time to recover.
This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.
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