Sebi has issued a ₹2.1 crore notice to Mehul Choksi for insider trading in Gitanjali Gems and warned of asset seizure; he ...

Sebi has issued a demand notice to Mehul Choksi, seeking Rs 2.1 crore for violating insider trading rules in Gitanjali Gems ...

Sebi has issued a notice to Mehul Choksi demanding he pays Rs 2.1 crore for insider trading violations related to Gitanjali ...

Markets regulator Sebi has issued a notice to Mehul Choksi, the absconding diamantaire. Choksi must pay Rs 2.1 crore for ...

Indian authorities are likely to hire a legal team in Europe to assist the local team of Belgian prosecutors during the ...

Choksi’s lawyers argued that India sent its request in Hindi and Belgian even though charge sheets and court documents in ...

SEBI asks Choksi to pay Rs 2.10 cr for insider trading breach. Mumbai, May 19 (UNI) The Securities and Exchange Board of India (SEBI) has issued a notice to fugitive diamond trade ...

The High Court of Justice in London dismissed a bail application filed by Nirav Modi, wanted in India for the Punjab National ...

Nirav Modi is the prime accused in the $2 billion Punjab National Bank (PNB) scam, one of the largest banking frauds in India ...

A second officer involved in the probe said on Friday that “it is important that Mehul Choksi remain in prison for another month.” “We have strong evidence and grounds to convince the ...