Managing Director Mehul Choksi

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Cong questions delay in FIR against ABG Shipyard in duping 28 banks

The Congress on Sunday accused those sitting in the highest echelons of power in the Narendra Modi government of complicity, collusion and connivance in what it described as "India's biggest bank......

30 moments from India in 2018

From the Aadhaar verdict to #MeToo's arrival in the country to women's entry into the Sabarimala temple, India had a newsworthy 2018.As we step into 2019, some moments from the year gone by. Kindly......

Parliament passes Economic Offenders Bill

Parliament on Wednesday passed a bill that seeks to prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country to evade the legal process. The Fugitive Economic......

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

The Congress on Thursday raked up yet another 'scam' of Rs 6,712 crore by jeweller Jatin Mehta of Winsom Diamonds to target the government and asked Prime Minister Narendra Modi to break his......

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore. Photograph: PTI......

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of......

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan......

The Strange Death Of India's Pen King

If there is a morality tale here, it is that debt and death spare no king. IMAGE: Vikram Kothari. Illustration: Dominic Xavier/Rediff.com Vikram Kothari had two coronations, first as the Gutkha......

Sebi bans Mehul Choksi from capital markets for 1 yr, slaps Rs 2.5-cr fine

Sebi has barred fugitive businessman Mehul Choksi and one Rakesh Girdharlal Gajera from the capital markets for one year and levied a fine totalling Rs 2.5 crore on them for violating insider......

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Managing Director Mehul Choksi

News for Managing Director Mehul Choksi

Cong questions delay in FIR against ABG Shipyard in duping 28 banks

30 moments from India in 2018

Parliament passes Economic Offenders Bill

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

The Strange Death Of India's Pen King

Sebi bans Mehul Choksi from capital markets for 1 yr, slaps Rs 2.5-cr fine

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