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Searched Tag: insider trading rules violations

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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