Ketan Parekh 2.0: The return of the kingpin of two stock scams, …
2 days 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).
Once barred from the stock market, Ketan Parekh is back under ...
5 days ago · What is the latest front-running case involving Ketan Parekh and others? The case involves Rohit Salgaocar, a person residing in Singapore, a director of a company called Strait Crossing Pte, Ketan Parekh, and several stock brokers and traders, among others. SEBI conducted an investigation from January 1, 2021 to June 20, 2023.
SEBI bans Ketan Parekh again for new front-running scam …
6 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...
Scamster Ketan Parekh back in Sebi net, banned from market
Jan 2, 2025 · 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
Mint Explainer: Sebi’s latest crackdown on Ketan Parekh and his ...
Jan 3, 2025 · 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, Rohit Salgaocar in front-running scam; …
Jan 3, 2025 · The market regulator has alleged that Ketan Parekh, earlier debarred for his role in the 2000 stock market scam, has orchestrated a new method for front-running trades by staying out of the ...
Sebi bans Ketan Parekh, 2 others from markets in front-running …
Jan 2, 2025 · 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 ...
India Bans Former Broker Ketan Parekh Again for Front-Running
Jan 3, 2025 · 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 ...
Ketan Parekh debarred by SEBI, again - Market News - The …
Jan 2, 2025 · Ketan Parekh, who was debarred by the Securities and Exchange Board of India (SEBI) two decades back after his conviction in the infamous stock market scam 2000, is back in the market...
SEBI unearths front-running scam, bans Ketan Parekh, Rohit …
Jan 2, 2025 · SEBI uncovers front-running scam in Indian securities market, debarring 22 entities including Salgaocar and Parekh for alleged involvement.
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