Sebi issues Rs 2.1 cr demand notice to absconding diamantaire Mehul Choksi

  • Posted on May 19, 2025
  • By Business News Today
  • 1 Views
Sebi issues Rs 2.1 cr demand notice to absconding diamantaire Mehul Choksi

Markets regulator Sebi has issued a notice to Mehul Choksi, the absconding diamantaire. Choksi must pay Rs 2.1 crore for violating insider trading rules related to Gitanjali Gems shares. Failure to pay within 15 days may result in asset and bank account attachments. This follows a previous fine imposed in January 2022.
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