Tag: Mehul Choksi

Fugitive diamond trader named Mehul Choksi was raided by SEBI and sent a demand notice for Rs 2.1 crore

Fugitive diamond trader named Mehul Choksi was raided b...

Muskan Kumawat May 19, 2025 0

SEBI: Market regulator SEBI has sent a notice of Rs 2.1 crore to absconding diam...

Mehul Choksi's name removed from Interpol Red Notice List

Mehul Choksi's name removed from Interpol Red Notice List

Muskan Kumawat Mar 22, 2023 0

Mehul Choksi's name removed from Interpol Red Notice List: CBI said- Interpol ha...

Sunil Shetty told Mehul's notice as funny -: Said- make a film on what is in the public domain

Sunil Shetty told Mehul's notice as funny -: Said- make...

Muskan Kumawat Nov 19, 2022 0

Sunil Shetty told Mehul's notice as funny -: Said- make a film on what is in the...