India, Parekh

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.
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.com.
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,
Sebi Takes Action Against Ketan Parekh and Two Others for Front-Running Scheme Generating Illegal Gains
Sebi has barred Ketan Parekh and two others from securities markets for front-running, involving illegal gains of Rs 65.77 crore.
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.
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 ...
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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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 ...
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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 ...
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Metropolitan Stock Exchange: New Investments, New Hope
The Metropolitan Stock Exchange of India (MSE), a national-level stock exchange, has announced plans to raise Rs 238 crore ...
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SEBI Clarifies Cybersecurity Norms And Provides Compliance Extensions
The Securities and Exchange Board of India clarified its Cybersecurity and Cyber Resilience Framework, granting compliance ...
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 ...