I ndustrialist Harsh Goenka sounded the alarm on Saturday, flagging concerning trends reminiscent of the infamous Harshad Mehta and Ketan Parekh era, particularly in Kolkata. Expressing his ...
In his tweet, he mentioned how "Harshad Mehta, Ketan Parekh era is back primarily in Kolkata." He also added, “Promoters are inflating profits (through profit entry) and in nexus with Gujarati ...
Harshad Mehta Scam (1992): The Harshad Mehta ... from 5,937 in February 2000 to 3,404 in October 2001. Ketan Parekh Scam (2001): The 2001 stock market scam by trader Ketan Parekh put a huge ...
The investigation found that former stockbroker Ketan Parekh-one of the ... later exposed for market manipulation. Parekh, once an associate of Harshad Mehta, has been once again accused of ...
The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating ... associate of fraudster Harhad Mehta. For this scam, he was barred ...
Soon, he was back, this time taking on Harshad Mehta, another infamous scamster ... investing took a short break (before the likes of Ketan Parekh revived the concept in 2000).
There was much speculation that the big client mentioned in the SEBI order was another fund, based on PB Fintech's stock in 2022 Ketan Parekh was front-running trades of Tiger Global, reveals ...
Market 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 ...