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Here are 10 things you should know about why SEBI wants FPIs to disclose full ownership details

Sebi slaps demand notice on Mehul Choksi

Market regulator directed fugitive businessman to pay Rs5.35 cr for fraudulent trading in shares of Gitanjali Gems Ltd and warned of arrest and...

Fugitive Mehul Choksi removed from Interpol database of Red Notices

Banks write off Rs. 11.17-trn bad loans in last six years

Dominica drops all charges against fugitive Mehul Choksi

Banks recover Rs.13,100 cr by selling assets of Mallya, Nirav Modi:

Money

Rs 9,371 cr seized assets of Mallya-Choksi-Nirav Modi transferred to...

New Delhi, June 23 The Enforcement Directorate (ED) on Wednesday said it has handed over assets worth Rs 9,371 crore belonging to fugitive businessmen...

Markets

Choksi names mystery woman in complaint

Blames Indian officers for his abduction

Choksi, who is wanted by the CBI and the ED in connection with the over Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, has reportedly been taken into custody in Dominica on Wednesday

Trendz

Why deporting Choksi to India may not be easy?

Choksi's lawyer says as the businessman has acquired the citizenship of Antigua he ceased to be a citizen of India