Sebi has ordered the attachment of Mehul Choksi's assets, including bank accounts, shares, and mutual funds, to recover Rs ...

The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank ...

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

The demand notice came after Choksi failed to pay the fine imposed by the Securities and Exchange Board of India (Sebi) in ...

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

The Securities and Exchange Board of India (SEBI) has ordered the freezing of all bank accounts, lockers, and financial ...

SEBI has initiated recovery against fugitive businessman Mehul Choksi, freezing his assets after he failed to pay ₹2.1 crore ...

According to the financial market regulator, the dues include Rs 1.5 crore penalty, Rs 60 lakh as interest and Rs 1,000 as ...

The action against fugitive diamond trader Mehul Choksi was initiated due to the non-payment of a Rs 1.5 crore penalty ...

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

Sebi has ordered the attachment of Mehul Choksi's assets, including bank accounts, shares, and mutual funds, to recover Rs ...