Sebi issues Rs 5.35-cr demand notice to Mehul Choksi
Sebi has sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd. If Choksi fails to make the payment within 15 days, Sebi will recover the amount by attaching and selling his moveable and immoveable property, as well as his bank accounts.
