Last Updated: March 21, 2023, 11:20 AM IST Fugitive businessman Mehul Choksi intended to flee from…
Tag: Mehul Choksi
Sebi Bans Mehul Choksi from Securities Market for 10 years; Slaps Rs 5 crore Fine
Sebi on Monday barred fugitive businessman Mehul Choksi from the securities markets for 10 years and…
Sebi bans Mehul Choksi from capital market for 10 years; slaps Rs 5 crore fine for manipulating trades
NEW DELHI: Sebi on Monday barred fugitive businessman Mehul Choksi from the securities markets for 10…
Mehul Choksi Fraud: CBI files fresh case for cheating Canara Bank of Rs 55 cr
New Delhi: The CBI has filed a fresh FIR against fugitive diamantaire Mehul Choksi for allegedly…
PNB Scam Case: ED Files Chargesheet Against Mehul Choksi’s Wife, Calls Her ‘Key Beneficiary’
The Enforcement Directorate (ED) has filed a chargesheet against fugitive diamantaire Mehul Choksi’s wife Priti Choksi…
PNB Case: ED Chargesheets Mehul Choksi’s Wife, Says Priti Choksi ‘Ultimate Beneficiary’
The Enforcement Directorate (ED) has filed its first charge sheet against fugitive diamantaire Mehul Choksi’s wife…
Banks Recover Rs 13,100 Cr From Assets Sale Of Defaulters Like Vijay Mallya, Nirav Modi: FM
New Delhi: Finance Minister Nirmala Sitharaman on Monday said that banks have recovered Rs 13,109.17 crore…
Banks Recover Rs 13,100 Crore from Assets Sale of Defaulters Like Vijay Mallya, Nirav Modi, Other Defaulters
New Delhi: Finance Minister Nirmala Sitharaman on Monday said that banks have recovered Rs 13,109.17 crore…
ED transfers assets worth Rs 9,371 crore of Nirav Modi, Mallya and Choksi to banks; FM Sitharaman Feedback
New Delhi: The Enforcement Directorate (ED) on Wednesday transferred assets worth Rs 9,371 crore to several…