mehul choksi
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Trends
Will India Finally Get Its Hands On Mehul Choksi? The Elusive Billionaire Arrested In Belgium
In a major breakthrough for Indian investigative agencies, fugitive diamond merchant Mehul Choksi has been arrested in Belgium, years…
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Trends
No Place To Hide! Lalit Modi’s Great Escape To Vanuatu Halted As Passport Revoked. India Must Act Now!
Lalit Modi, the former vice president of the BCCI has long been on the run, accused of bid rigging, money…
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Trends
NCLT Mandates Liquidation Of Gitanjali Gems, Backed By Mehul Choksi; The Evasive Diamond Merchant And The Indian Government’s Failure At Extraditing Him
The NCLT, in a lengthy legal battle, has issued a directive for liquidating Gitanjali Gems, the jewellery retailer backed by…
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Trends
Sebi bans Mehul Choksi from Capital Market for ten years and slaps Rs 5 crore fine for manipulating trades.
Sebi bans Mehul Choksi from the capital market for ten years and fined him Rs 5 crore for market manipulation.…
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Stories
Sebi banned Mehul Choksi from the capital markets for ten years and fined Rs 5 billion for trading manipulation.
Sebi banned Mehul Choksi from the capital markets for ten years and fined Rs 5 billion for trading manipulation. HIGHLIGHTS:…
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