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,
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
Sebi bans Ketan Parekh, 2 others from markets in front-running scam, impounds Rs 65 crore
SEBI barred Ketan Parekh, Rohit Salgaocar, and others from Indian capital markets for a front-running scam, impounding ₹65.77 crore. Parekh, notorious for the 2001 stock scam, faces fresh restrictions alongside key associates.
Ketan Parekh under SEBI net again, uncovers ₹66 crore scam
SEBI debars Rohit Salgaocar and Ketan Parekh, impounding ₹66 crore, for orchestrating a front-running scheme in stock markets.
SEBI unearths front-running scam involving Ketan Parekh, others; impounds Rs 65.77 crore in unlawful gains
As per the order, Salgaonkar, owing to his connections, had information about trades that were to be taken by a big US fund house. He used to find counterparties for the big fund house’s trades through different market participants including foreign funds,
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 ...
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 ...
Hosted on MSN11h
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 ...
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 ...
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 ...
Mumbai: Court Acquits Stock Broker In 10-Year-Old SEBI Case Due To Improper Service Of Penalty Notice
Mumbai: A special court acquitted stock broker Rajkumar Basantani in a 10-year-old case in which he was facing prosecution for failing to pay Rs5 lakh penalty for violations of norms set by the ...
The Week2d
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 ...
ndtvprofit2d
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 ...