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Mehul Choksi SEBI Business

PNB fraud: ED begins restitution of over Rs 2,500 cr assets of Mehul Choksi

The Enforcement Directorate Tuesday said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against abs...

By NewsDrum Desk
Dec 11, 2024 12:15 IST 2 Min read
Mehul Choksi SEBI Business
Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues
By NewsDrum Desk
Jun 15, 2023 18:17 IST 3 Min read
mehul choksi Sebi.jpg Business
Sebi issues Rs 5.35-cr demand notice to Mehul Choksi
By NewsDrum Desk
May 18, 2023 17:25 IST 3 Min read