Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover Rs 2.1 crore dues
- Posted on June 6, 2025
- By Business News Today
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Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover Rs 2.1 crore dues

Sebi has ordered the attachment of Mehul Choksi's assets, including bank accounts, shares, and mutual funds, to recover Rs 2.1 crore in dues related to insider trading violations in Gitanjali Gems shares. This action follows Choksi's failure to pay a fine imposed in January 2022 for communicating unpublished price-sensitive information.