Tag: Mehul Choksi

₹2.1 Crore Dues: SEBI Freezes Mehul Choksi’s Bank, Demat, and Mutual Fund Accounts to Recover

The market regulator SEBI has frozen the bank accounts, shares, and mutual fund investments of Mehul Choksi, a…

Mehul Choksi’s Arrest Sparks New Questions About India’s Extradition Process

Mehul Choksi's Arrest and India's Extradition Efforts Mehul Choksi’s name has been at the center of one of…