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.