Ketan Parekh Scam

Apr 02, 2014 at 21:53 | Source: PTI
The CBI was replying to a PIL seeking transfer of probe from Mumbai Police to CBI into the multi-crore scam. A bench headed by Justice P V Hardas then allowed the Petitioner Ketan Tirodkar to withdraw the PIL as his request for a CBI probe had been considered.
Mar 03, 2014 at 21:27 | Source: PTI
The case relates to cheating committed by Parekh in alleged criminal conspiracy with the then Senior Manager of NRI Cell and Incharge of Safe Custody Department, Bank of Baroda, Mumbai and others.
Oct 15, 2013 at 19:37 | Source: PTI
CBI named 46-year-old Birla, chairman of Aditya Birla Group, along with Parekh and unknown persons and officials of Hindalco and Coal Ministry in the FIR, the 14th in the multi-crore scandal, for alleged criminal conspiracy and under provisions of the Prevention of Corruption Act.
May 21, 2013 at 23:49 | Source: CNBC-TV18
In the second part of the special series Sebi@ 25, CNBC-TV18s Ashmit Kumar reveals details how the market regulator learnt from these lapses and emerged keener and stronger
May 16, 2013 at 22:39 | Source: CNBC-TV18
The finance ministrys move to amend the Securities Law in order to enable Sebi to regulate collective investment could be reactive, as they follow recent scams, but there definitely is need to expand the scope of the market regulators power, says Sandeep Parekh, founder, Finsec Law Advisors.
Nov 28, 2012 at 14:18 | Source: PTI
Market regulator Sebi has barred Mascon Information Technologies Ltd (MITL) from the securities market for a period of two years for alleged fraudulent trading by way of offloading shares through off market transfers to Ketan Parekh related entities.
Jul 09, 2012 at 15:56 | Source:
Indian equity benchmarks and the rupee fell on Monday following negative global cues. Investors remain worried about global economic growth after sluggish US jobs data and China's inflation fell to 29-month low. Even the Ketan Parekh's stock market scam news dampened the sentiment.
Jul 09, 2012 at 11:15 | Source:
when the market revived in 2003, Parekh is learnt to have resumed trading using fronts. And the only way his erstwhile brokers could hope to recoup the money he owed them was to execute his transactions. These deals were on a profit sharing basis. If Parekh profited on the trade, a chunk of that money would go towards repaying the debt.
Jul 09, 2012 at 09:24 | Source:
A major stock market scam involving big players such as tainted stockbroker Ketan Parekh (KP), apparently banned from trading on the bourses till 2017 by securities market regulator SEBI, has been exposed by the Intelligence Bureau (IB), according to a report by India Today.
Nov 30, 2011 at 19:36 | Source: PTI
SC refuses relief to Ketan Parekh in multi-crore FEMA case
Messages on Ketan Parekh Scam »


Platinum Member


Ashapura Mine  

REMEMBER the 8 yr CYCLE of BOOM & DOOM ! 1992 - Markets peak and then crash following Harshad mehta scam 2000 - Markets peak again due to the IT BOOM with infosys hitting 16,000 and crash following Ketan parekh scam 2008 - Yet another peak due to global liquidity and India`s growth story

12.25 PM Sep 23rd 2013


Platinum Member


Marksans Pharma  

- Markets peak again due to the IT BOOM with infosys hitting 16,000 and crash following Ketan parekh scam 2008 - Yet another peak due to global liquidity and India`s growth story, then crash due to US collaps NEXT 2015-16 - MOTHER OF ALL BULL MARKETS and of course greatest crash too in 2016 ! So its time

8.57 PM Sep 22nd 2013


Certanly I agree. Also now the government should concerntrate more on Legal and Constituional reforms in addition to Economic reforms There should be strict Legal system in place to recover all the scam money . We had various scams in the past to name a few, Harshad Mehta scam, Ketan Parekh Scam

1.00 PM Aug 29th 2013


Gold Member



I agree. U can post what u think is right according to u. I am a player in this market for 15 years now. I have seen Harshad Mehta and Ketan Parekh scams and aftermath. I don`t need anyone to believe me. I have strong and robust anlytical team to substantiate my investment. Gos bless you.

4.31 PM Jul 29th 2013


Platinum Member



SP BHAI, CP BHAI CHECKOUT THIS "All my lifetime`s savings are gone. I don`t know how to feed my family." - A small investor hit by the Ketan Parekh scam, in April 2001. The Crash that Shook the Nation The 176-point1 Sensex2 crash on March 1, 2001 came as a major shock for the Government

11.04 PM Dec 21st 2012

Zee Entertain  

Why is Zee continuously falling despite all positive news? I guess, it has yet to fully regain its credibility lost in 2001 Ketan Parekh scam.

12.37 PM Oct 11th 2012


Platinum Member



Pilatos, Today morning around 9:05 somebody updated the Larsen board about Ketan Parekh scam and the stocks involved. Do you remember who it was ? Thanks to him I sold Orchid Chemicals. Would like to thank him personally. Hence the question. Not able to find the post now.

6.28 PM Jul 9th 2012


Platinum Member


GMR Infra  

sell GMR infra..more downside expected..not because of result or debts but due to news flow of ketan parekh scam..sellers need just one bad news to short....

5.57 PM Jul 9th 2012


New Member


Su-raj Diamonds  

Hi chief, I see you on this board regularly.I hope U have read about Ketan Parekh scam which CBI has been investigating. As per news Goenka diamonds is one of the six stock in which KP was playing ( Most probab. Business standard news Today ). Can you throw some light how this whole thing

3.51 PM Jul 9th 2012


Silver Member


GMR Infra  

sell as ketan parekh scam involves GVK infra

1.43 PM Jul 9th 2012

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