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Articles for Ketan Parekh

Sebi bans Ketan Parekh, 2 others from securities markets over involvement in front-running scheme
5 days, 22 hours ago

Sebi bans Ketan Parekh, 2 others from securities markets over involvement in front-running scheme

Live Mint  

Markets regulator 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 ₹65.77 crore. The regulator also restrained Ketan Parekh, Rohit Salgaocar and Ashok Kumar Poddar from associating with any intermediary registered with Sebi, either directly or indirectly, with immediate effect. …

Markets Information Trades Securities Sebi Parekh Varshney
Sebi cracks down on Ketan Parekh in new front-running case
Trending News
5 days, 22 hours ago

Sebi cracks down on Ketan Parekh in new front-running case

Live Mint  

Mumbai: India’s market regulator said it has uncovered an alleged front-running scheme involving Ketan Parekh, convicted in 2008 for stock market manipulation, and Rohit Salgaocar, whose company facilitated these “illicit” trades that led to unlawful gains of ₹65.77 crore. Role of key accused “The evidence gathered, including digital footprints, WhatsApp chats, phone calls, and Bloomberg messages, suggests that Ketan Parekh …

India Trades Sebi Parekh Ketan Parekh Salgaocar Unlawful Gains
Meet Ketan Parekh, The Harshad Mehta Protege Involved In Rs 40,000 Crore Scam
1 year, 3 months ago

Meet Ketan Parekh, The Harshad Mehta Protege Involved In Rs 40,000 Crore Scam

News 18  

Harshad Mehta is infamous for orchestrating the largest stock market scandal. Following his scam, another significant financial wrongdoing occurred in 2001, led by Ketan Parekh, who had previously been associated with Harshad Mehta as his protege. Following the Harshad Mehta scandal, the Ketan Parekh scam emerged as the second significant event that rattled the Bombay Stock Exchange. Ketan Parekh, who …

Market Stock Mehta Parekh Harshad Mehta Harshad Ketan
Rahul Gandhi in search of a Bidenesque solution
1 year, 10 months ago

Rahul Gandhi in search of a Bidenesque solution

The Hindu  

Published : Mar 08, 2023 19:15 IST - 8 MINS READ Beginning with a lecture as a visiting fellow at Cambridge University’s eminent Judge Business School through four public events in London, India and the world—in this age of video streaming—witnessed Rahul Gandhi reiterate a core message in England. The FT has seized on the New York-based short-seller Hindenburg Research’s …

India London Congress Indian British Rahul Biden