The Enforcement Directorate has charged Ami Modi for conspiring and money laundering with her husband Nirav Modi apart from Choksi and others under the Prevention of Money Laundering Act.
But why are they fretting about? It's not like they are in India or plan to come to India anytime soon. Protection from media trail makes sense for a person who is in India.
Fugitive diamond merchant Mehul Choksi's plea to pre-screen the Netflix documentary "Bad Boy Billionaires" on corruption by India's tycoons has been dismissed by the Delhi High Court. Mr Choksi can, however, file a civil suit if he still wants to pursue the matter, Justice Navin Chawla said...
A Hyderabad civil court on Tuesday restrained Netflix from releasing web series Bad Boy Billionaires: India. The court passed a restraining injunction based on
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