SEBI bars Asmitha Patel for unregistered investment services, warns against market wolves, pigs, and sheep; advises cautious ...

Also read: SEBI unearths front-running scam, bans Ketan Parekh, Rohit Salgaocar, impounds ₹66 crore The court, on January 25, noted that the despite repeated adjournments in the almost two and a ...

SEBI had previously directed the firm to deposit alleged profits worth Rs.12.45 crore in an interest-bearing account, jointly Parekh, Salgaokar, and four others. SAT further observed in its order that ...

The Securities Appellate Tribunal (SAT) on Wednesday rejected a plea by Salasar Stock Broking to consider a deposit of only 50 per cent of the profit in the alleged front-running matter involving ...

Referring to huge cash transactions between Sumit Sonthalia, a trader, and Ketan Parekh, the securities appellate tribunal (SAT) dismissed an appeal filed by Kolkata-based Salasar Stock Broking Ltd to ...

While investor education remains permitted, SEBI’s directive makes it clear ... extensive pump-and-dump scheme orchestrated by one Ketan Parekh, no relative of the author, a former broker ...

The Securities and Exchange Board of India (Sebi) has resolved about 145,000 complaints ... has become increasingly difficult," said Ketan Mukhija, senior partner at Burgeon Law.

How fresh accusations by Sebi against Ketan Parekh has brought back memories of the 90s’ market crash Ketan Parekh has again been accused by Sebi. This time the allegations are of front-running ...

His remarks, shared in a video message to employees, have drawn widespread criticism on social media. After refusing to share dates when Madhabi Puri Buch, the chairperson of the Securities & Exchange ...

Ketan Parekh’s alleged return to market manipulation highlights systemic vulnerabilities and the need for a comprehensive approach to tackling unfair trade practices. Sebi must leverage advanced ...

The Securities and Exchange Board of India (SEBI) investigation into front-running allegations against Ketan Parekh and Rohit Salgaocar has thrown a spotlight on the use of unregistered “dark ...