SEBI asks banks, MFs to deduct ₹5 35 crore from Choksi account
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Sebi attaches bank accounts of Mehul Choksi- The New Indian Express
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Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues
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Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues of Rs 5.35 crore for indulging in fraudulent trading in the shares of Gitanjali Gems. Choksi is the maternal uncle of Nirav Modi, and both of them are facing charges of defrauding Punjab National Bank of over Rs 14,000 crore. To recover dues, Sebi has asked all banks, depositories, and mutual funds not to allow any debit from Choksi s accounts, including lockers, and attach all accounts held by the defaulter.