Sebi, which took 30 months to crack on Parekhs latest scam, has put up an elaborate report on how the mastermind used his ...
SEBI can also impound the monies made as wrongful gains, and has at times held the top management responsible for not having ...
The market regulator imposes deposit requirements and restrictions on the scope of advice to enhance transparency.
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On January 2, the Securities and Exchange Board of India (SEBI) debarred Dalal Street scam-tainted trader Ketan Parekh and ...
Deven Sangoi, a seasoned asset management professional, and his sister, Meghana Gosar, have paid Rs91 lakh and agreed to a six-month debarment from markets to settle a case of front running with ...
At a time when the Securities and Exchange Board of India (SEBI) has itself come under a cloud, an ex-parte order, issued on 2nd January against Ketan Parekh (KP) and 21 associates, makes for ...
The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, ...
India's market regulator SEBI has discovered a scheme led by former stockbroker Ketan Parekh to profit from confidential ...
The alleged organier is Ketan Parekh, a former stockbroker the regulator has chased out of the market once before ...
Growth estimates at a four-year low; Ketan Parekh 2.0; Bhubaneswar gears up for Pravasi Bharatiya Divas (PBD) convention; and ...
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