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 ...

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

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

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 sent a notice to absconding diamantaire Mehul Choksi asking him to pay Rs2.1 crore in a case of ...

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 court rejected the bail plea of Nirav Modi for the tenth time. He is the prime accused in the Rs 13,000 crore Punjab ...