Searched for
KETAN PAREKH
Ketan Parekh Case: Sebi sends show cause notice to 6 Capital Group FPIsIndia's market regulator Sebi has issued a show cause notice to six Capital Group FPIs for alleged lapses in trade confidentiality. Two tra...- Ketan Parekh front-running case: 7 facts
- How Ketan Parekh’s wife's phone helped SEBI uncover his Rs 65 crore front-running scamKetan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a front-running operat...
- Ketan Parekh's in regulatory crosshairs, againThe Sebi order said 22 individuals and entities were involved in the front-running scheme. Front running is an illegal practice of purchasi...
- Sebi bans Ketan Parekh, 2 others from markets in front-running scam, impounds Rs 65 croreSEBI barred Ketan Parekh, Rohit Salgaocar, and others from Indian capital markets for a front-running scam, impounding ₹65.77 crore. Parekh...
- SEBI court rejects Ketan Parekh's plea for compounding of case for penalty payment defaultSEBI initiated a criminal case against Parekh after he failed to pay the penalty for violating the board's regulation. In response, Parekh ...
- D-Street Scam? Harsh Goenka warns of Harshad Mehta-era scam amid booming marketsRPG Group Chairman Harsh Goenka has raised alarm over a resurgence of stock market malpractices akin to the Harshad Mehta/Ketan Parekh era,...
- SEBI court sends Ketan Parekh to judicial custodyKetan Parekh, a key figure in the 2001 securities scam, was sentenced to judicial custody for non-appearance in a court case filed by SEBI.
- Remember Ketan Parekh? Some KP10 stocks still doubled investors' wealthThe biggest bull on Dalal Street after Harshad Mehta caused one of the biggest wealth erosion, refreshing memories of the Harshad Mehta day...
- RBI cancels scam-hit Madhavpura Coop Bank's licenceThe banking regulator said the bank had ceased to be solvent and all efforts to revive it has failed.
- Govt orders SFIO enquiry into Global Trust BankThe government has ordered an SFIO investigation into alleged fund diversion and accounts manipulation by the management of erstwhile Globa...
- Sebi challenges SAT order on Trimuph in SCSebi has challenged the order of the appellate tribunal SAT that had set aside the fine it imposed on broking firm Trimuph International fo...
- SAT sets aside Sebi order against TriumphThe Securities Appellate Tribunal has set aside market regulator Sebi's order against share broking firm Triumph International Finance Indi...
- ED looking afresh into Satyam's role in Ketan Parekh scamThe Enforcement Directorate has informed the government that it is looking afresh into the possible involvement of Satyam Computer in the m...
- SC grants bail to Ketan Parekh in Canfina MF scamSupreme Court has granted bail to stockbroker Ketan Parekh in the Canfina Mutual Fund scam case.
- Companies with Ketan Parekh links under lensThe Ministry of Company Affairs (MCA) has ordered an inspection against four companies for alleged links with stockbroker Ketan Parekh, who...
- Triumph International moves SC against SEBITriumph International Finance India has moved the Supreme Court challenging stock market regulator SEBI's decision to bar it from trading b...
- Parekh, others sent on 14 year exileThe Securities and Exchange Board of India (SEBI) has restrained the tainted trader from accessing the stock market for 14 years.
- Action to be taken against Ketan cosAction against Ketan Parekh cos for violating provisions of Indian Penal Code and Companies Act.
- SAT backs Sebi ban on Jeremyn Capital LLCThe Securities Appellate Tribunal (SAT) on Wednesday upheld Sebi’s order banning Jeremyn Capital LLC from the capital markets pending inves...
Load More
