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Ketan Parekh

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.
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
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: Moneycontrol.com
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: Moneycontrol.com
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: Moneycontrol.com
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
Jan 22, 2011 at 16:27 | Source: CNBC-TV18
Kamal Sharma, Managing Director of Lupin, started four decades ago almost as a stockiest and C&F agent. Today, his company is one of Indias largest drug manufacturers and the 5th largest generic drug manufacturer in the world.
Feb 17, 2010 at 20:58 | Source: CNBC-TV18
SEBI had debarred Triumph International and said it had acted in concert with companies Ketan Parekh and had imposed a fine of Rs 5 lakh on the firms broking arm.
Feb 03, 2010 at 19:25 | Source: CNBC-TV18
The Institute of Chartered Accountants of India (ICAI) has found three of its members guilty in the Global Trust Bank (GTB) probe.
Messages on Ketan Parekh »

KEVIN-77

New Member

253 Followers

Mahindra CIE  

even harshad mehta..it boom..ketan parekh..can`t explain everything on mmb..

10.58 AM Sep 23rd

Parekh Aluminex  

change in management ? big boys ? yes ... parekh are big boys for this game, remember ketan parekh ? someone sold 532K shares ? was he/she/they fool to sell in such a big quantity? this is purely operator driven stock....... not for investors once it will go below 100, at one point it will start

1.04 PM Jan 23rd 2013

sanjeevtrad
er

Platinum Member

485 Followers

HDIL  

Shiv Bhai mera to 9/11, parliament firing,Ketan parekh ka experience pehle thaa........the worst fall I saw in minutes was parliament firing......I was sitting at terminal......and all stocks. Started falling like apple from trees.........there was fight among people sitting each asking operator

10.57 PM Jan 19th 2013

mcx.trader

Platinum Member

82 Followers

Commodities  

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

cpmaheshwar
i1111

Platinum Member

289 Followers

Commodities  

Nhn bro....Harshad Mehta and Ketan Parekh wala scam was different.......this scam of Anand Rathi is different....google kar ke dekhna...it happened in 2000....its a unique one :)

10.58 PM Dec 21st 2012

jammy2

Platinum Member

71 Followers

Kingfisher Air  

of casino. Names like Harshad Mehta,Ketan Parekh are still fresh in people`s mind but nobody knows What they used to do. "Yeah I know they were stock operators !!! but what do stock operators do ?" They own the casino; but without any registration, Audit or Balance Sheet. People Who have been

2.34 PM Dec 21st 2012

jammy2

Platinum Member

71 Followers

Jet Airways  

of casino. Names like Harshad Mehta,Ketan Parekh are still fresh in people`s mind but nobody knows What they used to do. "Yeah I know they were stock operators !!! but what do stock operators do ?" They own the casino; but without any registration, Audit or Balance Sheet. People Who have been

2.28 PM Dec 21st 2012

Mascon Global  

arket 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.wts impact on mascon global ?

11.11 AM Nov 30th 2012

Web Messenger

Platinum Member

368078 Followers

News Now  

Source:The Hindu BusinessLine - Mumbai, Nov 28: 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

11.23 AM Nov 29th 2012

Web Messenger

Platinum Member

368078 Followers

News Now  

Source:Economic Times - MUMBAI: 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. MITL offloaded

8.38 PM Nov 28th 2012

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