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Searched Tag: sebi on mehul choksi

On October 17, a Belgian court upheld India’s request for the extradition of the diamond trader, which Choksi challenged in the country’s Supreme Court

Court rejects Choksi’s plea for dismissal of FEO declaration

November 29, 2025, 09:01 AM - 2 min read

In another setback to absconding diamantaire Mehul Choksi, a Mumbai court has rejected his plea seeking to drop proceedings that declare him a Fugitive Economic Offender (FEO)

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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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