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The Securities and Exchange Board of India (SEBI) has ordered the attachment of fugitive businessman Mehul Choksi's bank accounts, demat accounts, mutual fund folios, and shares to recover dues amounting to Rs 2.1 crore. This action is part of recovery proceedings related to a penalty imposed on Choksi for violating insider trading rules. SEBI has directed CEOs of banks and mutual funds to comply with the attachment order as it seeks to recover the outstanding amount from the defaulter.
SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore https://t.co/YYcduUlaae https://t.co/AztOLfXwXr
SEBI attaches Mehul Choksi’s bank accounts, shares, MFs to recover Rs 2.1 crore dues https://t.co/OK8z3fMDIC
The Securities and Exchange Board of India (SEBI) has issued an attachment order for bank and demat accounts and mutual fund folios worth Rs 2.1 crore as part of recovery proceedings against a defaulter identified as Mehul Choksi. Directions to CEOs of banks and Mutual Funds of
