Choksi

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore. Photograph: PTI Photo The latest decision has been taken…

SEBI on May 18 sent a notice to fugitive businessman Mehul Choksi asking him to pay ₹5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank…

<!-- -->Sebi directed Choksi to pay Rs 5.35 crore within 15 days.New Delhi: Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares…

Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank…

Last Updated: April 15, 2023, 10:03 ISTThe CBI had registered its first case against Choksi in 2018 for defrauding the Punjab National Bank to the tune of Rs 13,500 crore. (Photo: News18 Hindi) Mehul Choksi had sought relief in his civil…

In a blistering attack on the BJP, Congress leader Priyanka Gandhi Vadra on Friday said Rahul Gandhi, the son of a martyred prime minister, was called 'Mir Jafar' and insults were hurled at his family but he would not bow down as he belongs…

The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis of his plea to the Lyon-headquartered…

NEW DELHI: The name of fugitive diamantaire Mehul Choksiwanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis of his plea to the…

Edited By: Mohammad HarisLast Updated: December 21, 2022, 15:29 ISTFugitive businessman Mehul Choksi.Minister of State for Finance Bhagwat Karad says top-50 wilful defaulters ow a total of Rs 92,570 crore to Indian banks as of March 31,…

PTI New Delhi, December 21Banks have written off Rs 11.17 lakh crore bad loans from their books in the last six years till financial year 2021-22,…