Gitanjali Gems

Mehul Choksi

SEBI Issues Rs 5.35 Crore Demand Notice To Mehul Choksi

BY PTI

Mehul Choksi

CBI Asks Interpol To Restore Red Notice Against Fugitive Economic Offender Mehul Choksi

BY PTI

Mehul Choksi

Mehul Choksi: How PNB Scam Turned A Diamond Merchant Into India’s Top Wilful Defaulter

BY Abdul Haleem Sherif

SEBI imposed a penalty of Rs 1.5 crore on Choksi directing him to pay the fine within 45 days.

SEBI Bans Mehul Choksi From Capital Markets For 1 Year, Slaps Rs 2.5 Crore Fine

BY PTI