Mehul Choksi SEBI

Mehul Choksi SEBI Business

Sebi issues Rs 2.1 cr demand notice to absconding diamantaire Mehul Choksi

Markets regulator Sebi has sent a notice to absconding diamantaire Mehul Choksi asking him to pay Rs 2.1 crore in a case of violation of insider trading rules ...

By NewsDrum Desk
May 19, 2025 18:48 IST 2 Min read
Mehul Choksi SEBI Business
PNB fraud: ED begins restitution of over Rs 2,500 cr assets of Mehul Choksi
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