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

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

Choksi, who was the CMD as well as part of promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi. Both are ...

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

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

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 ...

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

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

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