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KETAN PAREKH GROUP
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...- Relief for Adani brothers in alleged Rs 388 crore stock market manipulation case as Bombay HC overturns 5-year-old rulingThe Bombay High Court has overturned a prior ruling against Gautam and Rajesh Adani related to a Rs 388 crore stock market manipulation cas...
- Capital Group's the 'Big Client' in KP's tradesThe capital market regulator, in its January 2 order, barred both Parekh and Singapore-based Rohit Salgaocar, who was a consultant to Capit...
- 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,...
- Governance cloud over Sun Pharma, stock at 6-month lowA Sun spokesperson also added that some of the information presented is more than 10-15 years old.
- 25 years of reforms: India must defy gravity, take-off time is now, says Uday KotakLiberalisation brought about a significant change with the opening up of telecom and financial sectors for private players.
- 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...
- Govt: Only 3% of 2.5 lakh crore tax dues recoverableThe ministry told the parliamentary panel that in the Hassan Ali Khan case, where the demand is of Rs 92,000 crore, recovery was not possib...
- Recovery of Rs 91,859 cr arrear from Hassan Ali not possible: Finance MinistryThe recovery of tax arrears of about Rs 91,000 crore from stud farm owner Hassan Ali Khan is not possible, the Finance Ministry has informe...
- Arrear recovery not possible in Hassan Ali case: Finance MinistryRecovery of tax arrears from Hassan Ali Khan, accused in cases of money laundering, is not possible despite attaching his known assets.
- Nominal penalties won't deter insider trading: NK Sodhi, outgoing head of Securities Appellate TribunalThe punishment for insider trading violation should be strong enough to act as a deterrent, says outgoing head of Securities Tribunal NK So...
- 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...
- Satyam scam: Will PwC be punished for lapses?A thorough investigation by the relevant authorities and an effective legal prosecution is the order of the day. Weekly Gainers: BSE ( A, B...
- 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...
- Birlas, BSE among CSE stake buyersThe Calcutta Stock Exchange (CSE) has decided to offer about 4% stake to BK and KK Birla groups on the last day of the demutualisation sche...
- SC stays CLB proceedings on Padmini Tech pleaThe Supreme Court has stayed proceedings of Padmini Technologies before the Company Law Board (CLB). The government had, in a plea before t...
- SC stays Padmini Tech case proceedingsThe Supreme Court on Monday stayed the proceedings in the case of Padmini Technology before the Company Law Board (CLB).
- KP kin declared offender in Madhavpura bank scam
- Action to be taken against Ketan cosAction against Ketan Parekh cos for violating provisions of Indian Penal Code and Companies Act.
- Cipla movement under Sebi lensTHE SECURITIES and Exchange Board of India has initiated a probe into the price movement of pharma major Cipla prior to its inclusion in th...
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