Choksi-Nirav fraud: Sebi probe moves ahead, no clean chit to anyone Industry-The Economic Times — August 5, 2018 comments off The CIU received documentation of two instances in which the Sebi, in 2014 and 2017, opened investigations on a corporate entity owned by Choksi.
The CIU received documentation of two instances in which the Sebi, in 2014 and 2017, opened investigations on a corporate entity owned by Choksi.