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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.
Sebi bans Ketan Parekh, 2 others from securities markets over involvement in front-running scheme
Sebi has barred Ketan Parekh and two others from securities markets for involvement in a front-running scheme that generated illegal gains of ₹65.77 crore. They are also directed to impound these unlawful gains and are restrained from associating with any registered intermediaries.
Front-running: SEBI impounds ₹65.77 cr involving Ketan Parekh, 21 others
A SEBI probe uncovered a front-running scam involving ex-broker Ketan Parekh, Singapore-based trader, and 20 others, exploiting non-public information
Sebi bans ‘habitual offender’ Ketan Parekh, 2 others from securities markets in front-running matter
Ketan Parekh sent trade instructions through WhatsApp chats or calls and his contact number(s) was saved in the devices of front runners as Jack, Jack New, Jack Latest New, Boss.
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.
Sebi unearths front-running scheme by 'habitual offender' Ketan Parekh
Regulator has barred the infamous stock operator for front-running trades pertaining to a US based FPI, directed disgorgement of illegal gains of Rs 66 crore
Ketan Parekh back in SEBI’s bad books, show cause notice alleges ₹65.77 cr front running scam
SEBI exposes a ₹65.77 crore front-running scam involving Ketan Parekh and Rohit Salgaonkar, where confidential trade details of a US-based fund house were exploited for unlawful profits.
Reuters on MSN
4h
India's NBFC body urges government to create liquidity facility for priority sector lending
MUMBAI, Jan 2 (Reuters) - An industry body for
India
's non-banking finance companies (NBFCs) has asked the government to ...
8h
on MSN
India rupee onshore-NDF arbitrage widens, new all-time low in sight
The heavy demand for the U.S. dollar in the non-deliverable forward (NDF) market had widened the arbitrage with the Indian ...
55m
Did India plot with Maldives’ opposition to oust Muizzu or is it just a ‘conspiracy theory’?
Such a move would yield little advantage and India is unlikely to deviate from its policy of strategic patience with ...
2d
India launches its first space docking mission
India launched its first space docking mission on Monday, on an Indian-made rocket, in an attempt to become the fourth ...
7h
on MSN
India's Dec factory activity growth hits 2024 low, PMI shows
India's manufacturing activity grew in December at its weakest pace for the year amid softer demand and despite easing cost ...
1d
Can India become the world’s third superpower? It faces huge challenges in 2025
If India is to realise its dreams of ranking alongside the US and China it must maintain high growth rates and ensure the ...
Press Trust of India on MSN
1h
Maldives foreign minister Abdulla Khaleel begins 3-day visit to India
Maldives Foreign Minister Abdulla Khaleel arrived here on Thursday on a three-day visit to explore ways to bolster bilateral ...
devdiscourse
8h
India's Sugar Production Plummets, Export Prospects Dim
Indian sugar mills have produced 9.54 million metric tons since October, marking a 15.5% decline year-on-year due to lower ...
2d
on MSN
In India’s shadow war with Pakistan, a campaign of covert killings
Prime Minister Narendra Modi has cast himself as more willing to take on India’s enemies beyond its borders than any other ...
2h
US NSA Sullivan to visit India next week ahead of handover to Trump
Sullivan is expected to meet Prime Minister Narendra Modi and External Affairs Minister S Jaishankar besides holding talks ...
22h
on MSN
Accel closes $650 million for new India fund
Accel has raised $650 million for its eighth India fund as the U.S. venture firm expands its investment strategy in the South ...
5h
on MSN
‘Stree,' ‘Munjya' Sequels in the Works as India's Maddock Unveils Horror-Comedy Superhero Universe Through 2028 (EXCLUSIVE)
India’s Maddock Films has unveiled its most ambitious slate to date: a cinematic universe combining horror-comedy and ...
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