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 12 months ago

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 3 years ago

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

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