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 ...
Sebi bans Ketan Parekh, 2 others from securities markets over
Jan 2, 2025 · Sebi has barred Ketan Parekh and two others from securities markets for involvement in a front-running scheme that generated illegal gains of ₹65.77 crore. They are also directed to impound ...
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 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 ...
SEBI bans Ketan Parekh, two others from stock market in front …
6 days ago · News; Business; SEBI bans Ketan Parekh, two others from stock market in front-running case; 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.
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).
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
Ketan Parekh: Inside Sebi’s 30-month front-running probe
4 days ago · Text from Bhabhi. Between 22 and 24 June 2023, Sebi conducted searches at 17 different locations—13 places in Kolkata and four in Mumbai. It meticulously evaluated the bank accounts and mobile ...
Sebi bans Ketan Parekh, Rohit Salgaocar in front-running scam; …
Jan 3, 2025 · MUMBAI: The infamous stock market player Ketan Parekh, more known since the stock market scam of 2000, has once again landed in the regulatory net with the Securities and Exchange Board. Sebi ...
Sebi bans notorious trader Ketan Parekh for front-running scam: …
6 days ago · Sebi has banned Ketan Parekh from the market for 14 years. Reuters India’s Securities and Exchange Board (Sebi) has uncovered a significant front-running scam in the securities market, barring 22 entities, including Singapore-based broker Rohit Salgaocar and stock broker Ketan Parekh, for their ...
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