Ketan Parekh 2.0: The return of the kingpin of two stock scams, …
2 days ago · Ketan Parekh 2.0: The return of the kingpin of two stock scams, nearly a quarter of a century apart On January 2, the Securities and Exchange Board of India (SEBI) debarred Dalal Street scam-tainted trader Ketan Parekh and others for alleged front-running of trades of a US-based foreign portfolio investor (FPI).
Once barred from the stock market, Ketan Parekh is back under ...
5 days ago · What is the latest front-running case involving Ketan Parekh and others? The case involves Rohit Salgaocar, a person residing in Singapore, a director of a company called Strait Crossing Pte, Ketan Parekh, and several stock brokers and traders, among others. SEBI conducted an investigation from January 1, 2021 to June 20, 2023.
SEBI bans Ketan Parekh again for new front-running scam …
6 days ago · Market regulator Securities and Exchange Board of India (SEBI) has banned former stock broker Ketan Parekh from buying and selling securities again. This time, it is for allegedly front-running ...
How Ketan Parekh took a $2.6 trillion fund for a ride
2 days ago · India's market regulator SEBI has discovered a scheme led by former stockbroker Ketan Parekh to profit from confidential trade information of Capital Group. Parekh used WhatsApp groups to share the trade details, enabling others to profit before the trades were made. SEBI has restricted those involved from trading and ordered the return of illegal profits.
Mint Explainer: Sebi’s latest crackdown on Ketan Parekh and his ...
6 days ago · 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 ...
Scamster Ketan Parekh back in Sebi net, banned from market
Jan 2, 2025 · India Business News: Sebi has uncovered a front-running scheme involving market operator Ketan Parekh and Singapore citizen Rohit Salgaocar. They, along with associates, m
India Bans Former Broker Ketan Parekh Again for Front-Running
Jan 3, 2025 · Former stock broker Ketan Parekh, who shook India’s stock market at the turn of the century in one of the worst financial scandals in its history, has been banned by the securities market ...
Sebi bans Ketan Parekh, 2 others from markets in front-running …
Jan 2, 2025 · Market regulator Securities and Exchange Board of India (Sebi) on Thursday barred Ketan Parekh and Singapore-based trader Rohit Salgaocar from accessing the Indian capital markets after finding them involved in a front-running scam. In an interim order, the regulator further directed impounding of an amount of Rs 65.77 crore from Parekh, Salgaocar and 20 other accused, ruling that they had ...
Ketan Parekh among 3 banned from securities markets in front …
Jan 2, 2025 · The Securities and Exchange Board of India (Sebi) on Thursday debarred Ketan Parekh, the stock market operator involved in the stock market scam of 2000, Singapore-based trader Rohit Salgaocar, and one other individual from the securities market for alleged front-running of trades of a United States (US)-based foreign portfolio investor (FPI).
Ketan Parekh strikes again! SEBI unearths unusual front-running …
Jan 2, 2025 · The order issued by SEBI's Whole-time Member Kamlesh Varshney stated, "Noticees no. 1 and 2 i.e. Rohit Salgaocar and Ketan Parekh devised the entire scheme to unjustly enrich from the NPI ...
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