SEBI bans Ketan Parekh, 2 others

Ketan Parekh Barred From Markets; Here Is How Market Watchdog SEBI Uncovered A ₹66 Crore Scam
The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in the stock market. In addition, the market watchdog has also proscribed other entities along with Parekh from activities in the market over a front-running scam.
Ketan Parekh: Inside Sebi’s 30-month front-running probe
In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ‘Well-wisher’, and ‘Bhabhi’. Who were these people and what were they trying to hide?
How Sebi nailed Ketan Parekh
MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock market scandal, for which he was impriso
SEBI Cracks Down on Ketan Parekh and Associates for Front-running Scheme
SEBI has barred Ketan Parekh and two others from participating in India's securities markets due to their involvement in a front-running scheme, which resulted in illegal gains of Rs 65.77 crore. Alongside restraining measures against these individuals,
Sebi cracks down on Ketan Parekh in new front-running case
Mumbai: India’s market regulator said it has uncovered an alleged front-running scheme involving Ketan Parekh--convicted in 2008 for stock market manipulation--and others.The regulator impounded unlawful gains of ₹65.
SEBI Unmasks Ketan Parekh's Front-Running Scam with Sleuth-Like Precision
The Securities and Exchange Board of India (SEBI) has once again exposed Ketan Parekh, the infamous stock market manipulator, for orchestrating a complex front-running scam. Parekh, who has a notorious history,
India markets regulator alleges front running by former stockbroker Ketan Parekh
India's markets regulator on Thursday alleged that former stockbroker Ketan Parekh and 21 others made millions of dollars in illegal trade gains by using inside information from an unnamed overseas entity.
Mint Explainer: Sebi’s latest crackdown on Ketan Parekh and his Singapore-based linchpin
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In an interim order, the regulator debarred Parekh and two others from trading and issued show-cause notices to 22 entities involved,
SEBI bans Ketan Parekh, two others from stock market in front-running case
The market regulator also impounded Rs 65.77 crore gained wrongfully by Parekh, Rohit Salgaocar, a Singapore-based trader, and others through the scam.
Scamster Ketan Parekh back in Sebi net, banned from market
Sebi has uncovered a front-running scheme involving market operator Ketan Parekh and Singapore citizen Rohit Salgaocar. They, along with associates, m
How angadias were used to split profits in Ketan Parekh's front-running op
Angadias, or an informal cash-transfer network that runs outside regulated banking channels, were used to share profits made from a front-running operation led by Ketan Parekh, a Singapore based trader Rohit Salgaocar and others,
Tax Guru9h
SEBI proposes Measures to Ease of Business for ESG Rating Providers
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Kirloskar Companies Challenge SEBI's Disclosure Directive
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SEBI proposes mandatory electronic payments for all listed company securityholders
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SEBI launches new regulatory framework for passive mutual funds
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Kirloskar Oil Engines file appeal before SAT challenging SEBI order to disclose family settlement deed
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SEBI Grade A Final Result 2024 Out, Download Result PDF
The SEBI Grade A Final Result 2024 has been released on 03 January 2025, candidates can check their result from the link ...