gitanjali gems ltd

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…

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksifor cheating and criminal breach of trust. The FIRs were registered on the complaint of the Deputy…