/ / Sebi bans Mehul Choksi from market for 10 years

Sebi bans Mehul Choksi from market for 10 years

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Choksi had defrauded Punjab National Bank and in January 2018 fled the country. Currently he’s been proclaimed an offender by the government and several cases against him, by agencies like CBI, Enforcement Directorate and the Income Tax department, are pending.

from Times of India https://ift.tt/9EoP43v
https://ift.tt/2DKFUSy Choksi had defrauded Punjab National Bank and in January 2018 fled the country. Currently he’s been proclaimed an offender by the government and several cases against him, by agencies like CBI, Enforcement Directorate and the Income Tax department, are pending.

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