The latest move followed a demand notice issued to Choksi on May 15, warning attachment of assets as well as bank accounts if ...

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding ...

Markets regulator SEBI has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding diamantaire Mehul Choksi to recover dues totalling `2.1 crore in a case of ...

Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating ...

The Securities and Exchange Board of India (Sebi) has issued a recovery attachment order against absconding diamond trader ...

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Mallya's statement has now reignited the political debate around the issue, while giving a fresh lease of life to controversy on India's runaway business tycoons who managed to flee despite being ...

India and five Central Asian countries on Friday expressed interest in joint exploration of rare earth and critical minerals, ...

Vijay Mallya's recent assertion that he informed former Union Finance Minister Arun Jaitley before leaving India has ...

The demand notice came after the absconding diamantaire failed to pay the fine imposed by Securities and Exchange Board of ...