Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding diamantaire Mehul Choksi to recover dues
Author: techrossm
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Freeze order escalates: Sebi locks Mehul Choksi’s accounts to recover Rs 2.1 crore; insider trading case triggered crackdown
SEBI has initiated recovery against fugitive businessman Mehul Choksi, freezing his assets after he failed to pay ₹2.1 crore in dues related to insider
SEBI attaches Mehul Choksi’s bank, demat and MF accounts to recover Rs 2.1 crore dues
The demand notice came after Choksi failed to pay the fine imposed by the Securities and Exchange Board of India (Sebi) in January 2022
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