How Ketan Parekh took a $2.6 trillion fund for a ride
1 day 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.
Ketan Parekh 2.0: The return of the kingpin of two stock scams, …
1 day 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).
SEBI bans Ketan Parekh again for new front-running scam …
5 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 ...
Ketan Parekh strikes again! SEBI unearths unusual front-running …
6 days ago · 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 ...
Capital Group Is the Affected Party in India Front-Running Case
2 days ago · Capital Group said it was the money manager affected by a front-running case that led India’s market regulator to once again ban Ketan Parekh, a former stock broker who shook the nation’s ...
Scamster Ketan Parekh back in Sebi net, banned from market
6 days ago · 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
Sebi bans Ketan Parekh, 2 others from markets in front-running …
6 days ago · 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 ...
Mint Explainer: Sebi’s latest crackdown on Ketan Parekh and his ...
5 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
6 days ago · 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 ...
India Bans Former Broker Ketan Parekh Again for Front-Running
5 days ago · 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 ...
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