Sebi, China and India

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?
Inside Sebi's Ketan Parekh Probe | New Virus in China | India's 100 Cr Addresses | Top 5 News
Amid rising cases of respiratory illnesses linked to Human MetaPneumoVirus (HMPV) in China, the Indian government is observing the situation. It has also urged the World Health Organisation to access timely updates regarding the situation in China.
HMPV virus - latest: Cases begin rising in India and other parts of world after outbreak in China
HMPV is a respiratory disease that causes flu or cold-like symptoms. However, it can increase risks or lead to more serious complications like bronchitis or pneumonia, particularl
India News Today Live Updates on January 6, 2025 : Mint Primer | China’s new virus outbreak: what we know so far
Get the latest updates on the most important stories from across the nation. From political developments and economic trends to cultural events and social issues, stay informed about what's happening in India right now.
HMPV virus outbreak: India asks WHO to share timely updates on the situation in China
The Indian government on Saturday asked the World Health Organization to share timely updates regarding the situation in China where rising respiratory illness, mostly driven by Human Metapneumovirus,
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 ...
Businessworld1d
Ketan Parekh Scam 2.0: Was Sebi Asleep For 18 Months?
Like Kumbhakarna's sweet tooth, SEBI is infamous for its affection for 'Ex-parte orders,' which allow the regulator to freeze ...
cnbctv182d
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 ...
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 ...
Sebi bans notorious trader Ketan Parekh for front-running scam: What was his modus operandi?
Sebi’s investigation established a pattern in which Salgaocar, a consultant to Tiger Global for certain trades, relayed ...
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 Week2d
Once barred from the stock market, Ketan Parekh is back under regulatory scanner for front-running
Indian markets regulator SEBI bans Ketan Parekh and two others for alleged involvement in a front-running scheme ...
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SEBI Imposes Rs 65.7 Crore Liability On Ketan Parekh, Others In Extended Front Running Case
SEBI's interim order highlights multiple violations by Ketan Parekh and others, holding them liable for Rs 65.7 crore in the ...
Businessworld3d
How His Wife's Phone Led Sebi To Ketan Parekh's Shadow Network
India's most infamous stock market manipulator Ketan Parekh was first banned by Sebi in 2003 for 14 years. But for nearly two ...
How Ketan Parekh’s wife's phone helped SEBI uncover his Rs 65 crore front-running scam
Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a ...