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SEBI attaches bank, demat, MF accounts of Mehul Choksi to recover ₹2.1 crore dues
Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding ...
India Today on MSN1d
Sebi issues attachment order against Mehul Choksi for non-payment of penalties
The action against fugitive diamond trader Mehul Choksi was initiated due to the non-payment of a Rs 1.5 crore penalty ...
SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank ...
Sebi attaches bank accounts, MF holdings of Mehul Choksi to recover Rs 2.1 cr insider trading dues
Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding ...
Freeze order escalates: Sebi locks Mehul Choksi’s accounts to recover Rs 2.1 crore; insider trading case triggered crackdown
SEBI has initiated recovery against fugitive businessman Mehul Choksi, freezing his assets after he failed to pay ₹2.1 crore ...
BW Businessworld17h
Sebi Issues Recovery Order Against Mehul Choksi In PNB Scam Case
The Securities and Exchange Board of India (Sebi) has issued a recovery attachment order against absconding diamond trader ...
The Print on MSN1d
SEBI attaches Mehul Choksi’s bank accounts, shares, MFs to recover Rs 2.1 crore dues
Mumbai: Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual ...
Devdiscourse1d
SEBI Clamps Down on Fugitive Mehul Choksi to Recover Rs 2.10 Crore Dues
Financial markets regulator SEBI has ordered the attachment of bank accounts and investments of Mehul Choksi to recover Rs ...
SEBI freezes Mehul Choksi’s accounts to recover Rs 2.1 crore in insider trading case
The Securities and Exchange Board of India (SEBI) has ordered the freezing of all bank accounts, lockers, and financial ...
SEBI Freezes Mehul Choksi’s Bank Accounts To Recover Rs 2.1 Crore In Insider‑Trading Case
The Securities and Exchange Board of India (SEBI) has ordered the attachment of all bank accounts and lockers held by Mehul Choksi to recover ₹2.1 crore. The dues stem from penalties imposed in the ...