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Choksi, who was the CMD as well as part of promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi. Both are ...
Vijay Mallya's recent assertion that he informed former Union Finance Minister Arun Jaitley before leaving India has ...
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 ...
Mallya’s statement has now reignited the political debate around the issue, while giving a fresh lease of life to controversy ...
India and five Central Asian countries on Friday expressed interest in joint exploration of rare earth and critical minerals, ...
Very soon, there shall be no country left which Indians can visit, and this is what gives Avay Shukla sleepless nights ...
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 ...
Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding ...
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