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 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 ...

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 ...

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 ...

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

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