mehul choksi

Sebi on Monday barred fugitive businessman Mehul Choksi from the securities markets for 10 years and imposed a fine of Rs 5 crore on him for indulging in fraudulent trading in the shares of Gitanjali Gems Ltd. He has been directed to pay…

MUMBAI: Markets regulator Sebi has banned fugitive businessman Mehul Choksi, former promoter & chairman of Gitanjali Gems, from trading in the markets for 10 years for using front entities to trade in the shares of the company to…

New Delhi: The CBI has filed a fresh FIR against fugitive diamantaire Mehul Choksi for allegedly cheating a Canara Bank-led consortium to the tune of Rs 55.27 crore, officials said on Thursday. The agency has also booked Bezel Jewellery and…

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HDFC bank, and are among nearly a dozen top lenders the central bank is engaging with to run a blockchain-based pilot project centred on trade financing. If successful, it could help prevent loan frauds by the likes of Nirav Modi and…

Absconding diamantaire Mehul Choksi is in fresh trouble after the Central Bureau of Investigation booked him for allegedly inflating the value of diamonds and jewellery pledged to get Rs 25 crore loan. Officials said the new case was…

The CBI has filed a fresh case against absconding diamantaire Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 crore, for allegedly inflating the value of diamonds and jewellery pledged to get Rs 25…

Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court here seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway…

New Delhi: The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam case, have been confiscated by the Income Tax department, an official said on Friday.  Nine acres of…

Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav Modi bank fraud case, was “deported” from Cairo on Tuesday after a long diplomatic and legal process, officials said in New Delhi. IMAGE: Nirav Modi.…