Didn't give clearance for Mehul Choksi's Antigua citizenship: SEBI
Claiming that it never received Antigua's request on PNB scam accused Mehul Choksi's citizenship, Indian markets regulator SEBI has clarified that it did not give its clearance. This comes after the island nation claimed that it asked SEBI about two cases involving Choksi and that SEBI said one was "satisfactorily closed" and there wasn't enough evidence to pursue the other.