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

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

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

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

Financial markets regulator SEBI has ordered the attachment of bank accounts and investments of Mehul Choksi to recover Rs ...

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

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 freezing of all bank accounts, lockers, and financial ...

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

Mumbai: Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual ...

The Securities and Exchange Board of India (SEBI) has ordered the attachment of all bank accounts and lockers held by Mehul Choksi to recover ₹2.1 crore. The dues stem from penalties imposed in the ...