SEBI Freezes Mehul Choksi’s Bank Accounts And Investments To Recover Rs 2.1 Crore |By The ChhattisgarhJune 6, 2025 MUMBAI: The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi’s bank accounts,…
From Antigua to Antwerp: How India Hunted Down Mehul Choksi in Belgium | India newsBy The ChhattisgarhApril 14, 2025 New Delhi: Fugitive Diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in…
