SEBI下令扣押Choksi的资产,以收回内幕交易的罚款。 SEBI orders seizure of Choksi's assets to recover fines for insider trading.

印度的市场监管者SEBI下令扣押在逃商人Mehul Choksi的银行账户、股份和共同基金,以收回违反与Gitanjali Gems有关的内幕交易规则的2.1章罚款和利息。 India's market regulator, SEBI, has ordered the attachment of fugitive businessman Mehul Choksi's bank accounts, shares, and mutual funds to recover ₹2.1 crore in fines and interest for violating insider trading rules related to Gitanjali Gems. Choksi于2018年逃离印度, 被控诈骗旁遮普邦国家银行, 最近在比利时被捕。 Choksi, who fled India in 2018 amid charges of defrauding Punjab National Bank, was recently arrested in Belgium. SEBI的行动是在他未能支付2022年1月判处的1.5克朗的罚款后采取的。 SEBI's action follows his failure to pay a ₹1.5 crore fine imposed in January 2022.