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21 Aug 2023

Rare Indian 'JEWEL': Story Of Gujarati Diamantaire Who Took Refuge In Antigua

Mehul Choksi is well-known for the Punjab National Bank (PNB) scam, in which the public sector bank was defrauded of more than Rs 13,500 crore. Along with his nephew, Nirav Modi, he is charged with being the scheme's creator. The PNB scandal is centered on the Gitanjali Group, a retail jewelry company with about 4,000 outlets in India.

20 Aug 2023

'King of Good Times', Who Owned A Boeing 727, Ended Up Being A Fugitive

In 1983, at the age of 28, Mallya succeeded his father as chairman of United Breweries Holdings. He possessed almost 250 classic cars, a private plane, a customized Boeing 727, yachts, and stud farms with about 200 horses. At a London auction, Mallya made a 1.7-crore offer for the sword of Tipu Sultan and other artifacts, which he then brought back to India.

17 Aug 2023

Diamonds Are Not Forever: Tale Of Rich Indian Diamantaire Who Became Fugitive

The once-notable diamond businessman and millionaire Nirav Modi is presently going through his toughest financial period. Recent reports indicate that Firestar Diamond International Pvt. Ltd. (FDIPL), Nirav Modi's business, has a pitiful bank balance of Rs 236. Modi's company's bank accounts has just Rs 236 left after Kotak Mahindra Bank transferred Rs 2.46 crore to SBI to pay income tax debts.

01 Sep 2019

Whose accounts exist in Swiss Bank it will be uncurtained today

Whose accounts exist in Swiss Bank it will be uncurtained today. Watch this video to know more.

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