Mehul Choksi

Delhi High Court asks Choksi to deposit Rs 2 lakhs before taking up plea

The HC noted that Choksi is neither an Indian citizen nor a resident of India, and there are several proceedings pending against him.

published on : 1st August 2023

Will Vijay Mallya, Nirav Modi and Mehul Choksi grasp the RBI's debt recovery lifeline?

Of the Rs 3.4 lakh crore worth of wilful defaults, the top 50 borrowers alone account for about Rs 1 lakh crore in unpaid dues.

published on : 18th June 2023

Sebi attaches bank accounts of Mehul Choksi 

The decision comes after Choksi failed to pay the fine imposed on him in October 2022 by Sebi in a case pertaining to indulging in fraudulent trading in the shares of Gitanjali Gems.

published on : 16th June 2023