SEBI bans Ketan Parekh, 2 others in front-running case

India markets regulator alleges front running by former stockbroker Ketan Parekh
India's markets regulator on Thursday alleged that former stockbroker Ketan Parekh and 21 others made millions of dollars in illegal trade gains by using inside information from an unnamed overseas entity.
SEBI Cracks Down on Ketan Parekh and Associates for Front-running Scheme
SEBI has barred Ketan Parekh and two others from participating in India's securities markets due to their involvement in a front-running scheme, which resulted in illegal gains of Rs 65.77 crore. Alongside restraining measures against these individuals,
How SEBI Cracked The Case Of Ketan Parekh’s Secretive Trading Network
These numbers were gathered from various mobile devices during search-and-seizure operations and from statements of various entities. But they were saved in these devices under different names, such as Jack,
Ketan Parekh among 3 banned from securities markets in front-running scheme
Regulator has barred the infamous stock operator for front-running trades pertaining to a US based FPI, directed disgorgement of illegal gains of Rs 66 crore
Ketan Parekh is Back? SEBI Reveals a New Stock Market Scam All You Need to Know
Scamster Ketan Parekh | Stock Market News | Stock Market Updates | Ketan Parekh Scam India's market regulator, SEBI, has uncovered an alleged front-running scheme involving Ketan Parekh who was convicted in 2008 for stock market manipulation.
Scamster Ketan Parekh back in Sebi net, banned from market
Sebi has uncovered a front-running scheme involving market operator Ketan Parekh and Singapore citizen Rohit Salgaocar. They, along with associates, m
SEBI Catches Ketan Parekh Again in Front-Running Scam: Here's How the Scheme Was Exposed
Ketan Parekh, who was banned by SEBI two decades ago after his conviction in the 2000 stock market scam, has been caught again. In 2003, SEBI had banned Parekh for 14 years on charges of insider trading,
SEBI bans Ketan Parekh again for new front-running scam allegations
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 trades of a US-based fund,
SEBI Unmasks Ketan Parekh's Front-Running Scam with Sleuth-Like Precision
The Securities and Exchange Board of India (SEBI) has once again exposed Ketan Parekh, the infamous stock market manipulator, for orchestrating a complex front-running scam. Parekh, who has a notorious history,
SEBI bans Ketan Parekh, 2 others in front-running case; all you need to know
Markets regulator Securities and Exchange Board of India (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 generated illegal gains of Rs 65.
Sebi bans notorious trader Ketan Parekh for front-running scam: What was his modus operandi?
India’s Securities and Exchange Board (Sebi) has uncovered a significant front-running scam in the securities market, barring 22 entities, including Singapore-based broker Rohit Salgaocar and stock broker Ketan Parekh,
India again bans ex-broker who triggered 2001 stock market crash
Ketan Parekh was earlier banned by SEBI in 2003 for 14 years for insider trading and price rigging. Read more at straitstimes ...
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Jack, John, And Boss: How Ketan Parekh Orchestrated Rs 65.77 Crore Scam Using Code Names - SEBI Probe
Ketan Parekh, the renowned stockbroker barred from trading for 14 years, is again under the scanner. A Securities and ...
Sebi clubs fund diversion, disclosure violation probes against ZEE, Punit Goenka and Subhash Chandra
The Securities and Exchange Board of India has merged investigations against Zee Entertainment and its top executives over ...
Sebi warns investment banking firm JM Financial of lapses in due diligence
The Securities and Exchange Board of India (Sebi) has warned investment banking firm JM Financial for certain lapses in due diligence during the initial public offering (IPO) of Western Carrier (India ...
India's markets regulator issues guidelines on eased rules for passive funds
India's markets regulator on Tuesday issued the eligibility criteria that passively managed mutual funds will have to meet to ...
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All about SEBI’s MF Lite framework: Key provisions, who benefits, and more
The Securities and Exchange Board of India (SEBI) introduced the new MF Lite framework framework for passively managed ...
SEBI Approves IPOs for Ather Energy, Schloss Bangalore, Oswal Pumps, and Quality Power Electrical Equipments
The Securities and Exchange Board of India (SEBI) has given the green light to the initial public offerings (IPOs) of four ...
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A-One Steel India Files DRHP For Rs 650-Crore IPO; Check Details
A-One Steel India is raising funds via initial public offer to expand its subsidiary Vanya Steels Pvt. Ltd. facility and ...
Upcoming IPO: Rajputana Stainless, Caliber Mining and Regaal Resources files DRHP with SEBI for IPO
Rajputana Stainless, Caliber Mining and Regaal Resources are the companies that filed their initial draft papers with SEBI as ...