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Searched Tag: mehul choksi belgium news

Bank defaulter Mehul Choksi is currently in jail in the UK

SEBI tightens grip on absconding bank defaulter Mehul Choksi

June 6, 2025, 05:01 PM - 4 min read

Former chairman and MD of Gitanjali Gems, Mehul Choksi’s bank accounts, shares and market holdings have been attached following his failure to pay a fine of ₹2.1 crore owed by him in a case of insider trading

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Mehul Choksi demanded his immediate release, citing irregularities in the arrest procedures.

Mehul Choksi alleges Belgian violation of natural justice

April 29, 2025, 04:30 PM - 3 min read

The fugitive Indian diamond merchant was arrested by Belgian authorities earlier in April at the request of Indian agencies seeking his extradition in connection with the bank fraud case.

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