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

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

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

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

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

The Securities and Exchange Board of India (SEBI) has issued a notice to fugitive diamond trader Mehul Choksi, asking him to pay Rs 2.10 crore in fines and recovery costs. SEBI has warned that if he ...

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

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 ...

A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case.

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