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SEBI bans Ketan Parekh

Ketan Parekh: Inside Sebi’s 30-month front-running probe

In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ‘Well-wisher’, and ‘Bhabhi’. Who were these people and what were they trying to hide?

Free Press Journal on MSN · 17h

Ketan Parekh Barred From Markets; Here Is How Market Watchdog SEBI Uncovered A ₹66 Crore Scam

The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in the stock market. In addition, the market watchdog has also proscribed other entities along with Parekh from activities in the market over a front-running scam.

The New Indian Express · 1d

How Sebi nailed Ketan Parekh

MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock market scandal, for which he was impriso

Mint · 2d

Mint Explainer: Sebi’s latest crackdown on Ketan Parekh and his Singapore-based linchpin

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 trading and issued show-cause notices to 22 entities involved,

cnbctv18 · 1d

Front-running scam: How Ketan Parekh's wife's phone number helped SEBI uncover his shadow network

SEBI analysed trading data, WhatsApp messages as well as call records that helped the agency to establish a link between Parekh and others. A crucial piece of evidence was found from a WhatsApp chat of one of the suspects,

Hosted on MSN · 3d

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.

The New Indian Express on MSN · 2d

Sebi bans Ketan Parekh, Rohit Salgaocar in front-running scam; orders disgorgement of Rs 66 crore

MUMBAI: The infamous stock market player Ketan Parekh, more known since the stock market scam of 2000, has once again landed in the regulatory net with the Secu

devdiscourse · 3d

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,

Mid-Day on MSN · 2d

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.

Hindustan Times on MSN · 2d

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,

The Indian Express · 2d

SEBI bans Ketan Parekh, two others from stock market in front-running case

The market regulator also impounded Rs 65.77 crore gained wrongfully by Parekh, Rohit Salgaocar, a Singapore-based trader, and others through the scam.

Tax Guru6h

SEBI proposes Measures to Ease of Business for ESG Rating Providers

Measures towards Ease of Doing Business for ESG Rating Providers (ERPs) 1.1. This Board Memorandum proposes amendments to the SEBI (Credit Rating Agencies) Regulations, 1999 ( “CRA Regulations”) to ...

ndtvprofit1d

SEBI Disposes Of Show Cause Notice To Karvy Capital, Officials In AIF Rule Violation Case

SEBI said Karvy Capital Alternative Investment Trust and KCAP Alternative Investment Fund, along with Karvy Capital, were not ...

Sebi Clears Karvy Capital and Officials of Alleged AIF Rule Violations After Review

Sebi has cleared Karvy Capital and its officials of AIF rule violations after reviewing compliance with investment fund ...

Tax Guru7h

SEBI Proposes 2024 Regulation for Transparent Rulemaking

2.1. Transparency, accountability, and stakeholder participation are fundamental principles of modern regulatory governance. As a statutory body, SEBI’s legislative powers involve making of ...

Kirloskar Oil Engines file appeal before SAT challenging SEBI order to disclose family settlement deed

Kirloskar Industries Ltd intends to contest a SEBI order requiring the disclosure of a family settlement deed from September 2009, as advised in a letter dated December 30, 2024.