Hosted on MSN1mon
Ketan Parekh Again? SEBI Unearths Mega Scam; Reveals How Fraudsters Made Rs 65.77 CroreKetan Parekh, who was prohibited from dealing ... cause notice issued by the Securities And Exchange Board of India (SEBI), Parekh and Rohit Salgaonkar, along with other entities have been served ...
Hosted on MSN1mon
How fresh accusations by Sebi against Ketan Parekh has brought back memories of the 90s' market crashKetan 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 ...
Hosted on MSN1mon
Scamster Ketan Parekh back in Sebi net, banned from marketMUMBAI: Ketan Parekh, the infamous market operator who was once jailed for stock exchange-related manipulations, is in Sebi's net again. The markets regulator has unearthed a front-running scheme ...
Hosted on MSN1mon
Sebi bans Ketan Parekh, 2 others from markets in front-running scam, impounds Rs 65 croreMarket 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 ...
Further, Sebi directed 22 entities, including Parekh, to impound unlawful gains worth Rs 65.77 crore earned from the alleged violations, jointly and severally. The regulator also restrained Ketan ...
Markets regulator Sebi on Thursday barred three individuals, including Ketan Parekh, from the securities markets with immediate effect for their alleged involvement in a front-running scheme which ...
Salgaocar also revealed to SEBI that he sourced counterparties through KP. When asked what percentage of Big Client trades were being fulfilled by Ketan Parekh, Salgaocar replied: “Around 90 per ...
Also Read: SEBI bans Ketan Parekh again for new front-running scam allegations The role will be based in Mumbai where SEBI is headquartered and the appointment will be for a maximum period of five ...
Further, Sebi directed 22 entities, including Parekh, to impound unlawful gains worth Rs 65.77 crore earned from the alleged violations, jointly and severally. The regulator also restrained Ketan ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results