mehul choksi

MUMBAI: Markets regulator Sebi has ordered all banks to freeze the accounts of fugitive diamond merchant Mehul Choksi after he failed to pay a penalty of Rs 5 crore in a case related to manipulation of stock price of his company Gitanjali…

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…

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…

People gather outside their homes after tremors were felt due to an earthquake, in Noida, Tuesday, March 21, 2023. | Photo Credit: PTI 6.6 magnitude quake in Afghanistan rocks parts of Delhi, NCRA 6.6 magnitude earthquake centred in…

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…

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…

The cast of Suniel Shetty and Anurag Kashyap’s File No 323 continues to swell to include some pretty interesting names. ETimes was the first to inform you that Divya Dutta was going to play a serious and honest officer in the film. Latest…

সুনীল শেট্টি আর অনুরাগ কাশ্যুপকে খুব জলদি দেখা যাবে পরিচালক কার্তিক কে-এর ‘ফাইল নম্বর ৩২৩’-তে। দুই পলাতক বিজনেসম্যান বিজয় মালিয়া আর নীরব মোদীকে নিয়েই এই সিনেমা। এই সিনেমা বহুদিন ধরেই রয়েছে খবরে, বিশেষ করে যখন বিজনেসম্যান মেহুল চোকসির তরফ…

Director Karthik K is reportedly all set to make his directorial debut with a film against the backdrop of economic fugitives in India. The film will be based on real-life scams by top businessmen like Vijay Mallya, Nirav Modi, and Mehul…