SEBI freezes Mehul Choksi’s accounts to recover Rs 2.1 crore in insider trading case
The Securities and Exchange Board of India (SEBI) has ordered the freezing of all bank accounts, lockers, and financial assets held by fugitive diamantaire Mehul Choksi across Indian banks to recover Rs 2.1 crore in pending dues linked to insider trading violations in the Gitanjali Gems case. Rs 2.1 crore penalty includes interest and recovery…