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Ketan Parekh Barred From Markets; Here Is How Market Watchdog SEBI Uncovered A ₹66 Crore ScamKetan Parekh Caught In Front-Running Scam The SEBI order has named 22 entities including Ketan Parekh and Rohan Salgaocar. The malpractice of entering into an equity (stock) trade, option, futures ...
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Sebi bans Ketan Parekh, 2 others from markets in front-running scam, impounds Rs 65 croreMarket regulator Securities and Exchange Board of India (Sebi) on Thursday barred Ketan Parekh and Singapore-based trader Rohit Salgaocar from accessing the Indian capital markets after finding ...
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Jack, John, And Boss: How Ketan Parekh Orchestrated Rs 65.77 Crore Scam Using Code Names - SEBI ProbeKetan Parekh, the renowned stockbroker barred from trading for 14 years, is again under the scanner. A Securities and Exchange Board of India (SEBI) investigation revealed a Rs 65.77 crore ...
The Securities and Exchange Board of India (SEBI) has once again exposed Ketan Parekh, the infamous stock market manipulator, for orchestrating a complex front-running scam. Parekh, who has a ...
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SEBI unearths front-running scam involving Ketan Parekh, others; impounds Rs 65.77 crore in unlawful gainsThe market regulator, Securities and Exchange Board of India (SEBI), has unearthed an unusual front-running scam involving Ketan Parekh, Singapore-based trader Rohit Salgaonkar and others in the ...
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How fresh accusations by Sebi against Ketan Parekh has brought back memories of the 90s' market crashThe investigation found that former stockbroker Ketan Parekh-one of the main accused in the 1999-2001 market manipulation scam-was allegedly involved in a front-running scam. Front-running is an ...
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Sebi bans Ketan Parekh, Rohit Salgaocar in front-running scam; orders disgorgement of Rs 66 croreMUMBAI: The infamous stock market player Ketan Parekh, more known since the stock market scam of 2000, has once again landed in the regulatory net with the Securities and Exchange Board.
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Sebi cracks down on Ketan Parekh in new front-running caseMumbai: India’s market regulator said it has uncovered an alleged front-running scheme involving Ketan Parekh--convicted in 2008 for stock market manipulation--and others. The regulator ...
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