Mehul Choksi

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 National
Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case
By NewsDrum Desk
Apr 30, 2025 11:33 IST 1 Min read
Fire at Enforcement Directorate Office National
ED says files burnt in Mumbai office fire but digital records will help continue probe
By NewsDrum Desk
Apr 28, 2025 17:32 IST 2 Min read
Mehul Choksi SEBI National
ED's plea to declare Mehul Choksi fugitive economic offender stuck in Mumbai court for 7 years
By NewsDrum Desk
Apr 14, 2025 17:42 IST 3 Min read
Mehul Choksi Arrest National
Mehul Choksi's arrest result of successful diplomacy of Modi govt: Law Minister
By NewsDrum Desk
Apr 14, 2025 15:45 IST 1 Min read
Mehul Choksi Arrest Business
Centre has 'zero tolerance' towards fugitives like Mehul Choksi: Pankaj Chaudhary
By NewsDrum Desk
Apr 14, 2025 13:30 IST 2 Min read
mehul_choksi National
Mehul Choksi arrested in Belgium on India's extradition request
By NewsDrum Desk
Apr 14, 2025 09:13 IST 3 Min read
mehul choksi Sebi.jpg National
Mehul Choksi detained in Belgium on India's extradition request
By NewsDrum Desk
Apr 14, 2025 08:15 IST 1 Min read
Mehul Choksi SEBI International
Mehul Choksi arrested in Belgium; major win for India’s extradition push
By Shailesh Khanduri
Apr 14, 2025 07:57 IST 2 Min read
Vijay Mallya and Nirmala Sitharaman National
Spare me as you have recovered double the money: Vijay Mallya to govt
By Shailesh Khanduri
Dec 19, 2024 09:51 IST 2 Min read
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