Sebi Attaches Bank, Demat, MF Accounts Of Mehul Choksi

New Delhi: Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding diamantaire Mehul Choksi to recover dues totalling Rs 2.1 crore in a case of violation of insider trading rules in the shares of Gitanjali Gems. The latest move followed a demand notice issued to Choksi on May 15, warning attachment of assets as well as bank accounts if he failed to make the payment within 15 days. The demand notice came after Choksi failed to pay the fine imposed by the Sebi in January 2022 in a case of violation of insider trading rules in the shares of Gitanjali Gems Ltd.