Mehul Choksi case: Sebi rushes to clarify
Markets regulator Securities and Exchange Board of India (Sebi) never gave any clean chit report on fugitive businessman Mehul Choksi to Antigua’s citizenship-for-investment authority, a senior official said on Sunday.
The CIU received documentation of two instances in which Sebi, in 2014 and 2017, opened investigations on a corporate entity owned by Choksi. Image source: DNA