Experts caution that these changes may introduce new complexities and require careful consideration of joint holdings and regulatory alignment. Picture this: A family’s financial stability ...
Parag Salot's website wrongly stated that he was "India's Youngest SEBI registered investment advisor (IA)", when Salot's certificate of registration was for an RA and not an IA. When the ...
Parekh was back in the news this week after the Securities and Exchange Board of India (SEBI) passed an order against the stock market operator and his associates alleging front-running trades of a US ...
Sebi has banned Ketan Parekh from the market for 14 years. Reuters India’s Securities and Exchange Board (Sebi) has uncovered a significant front-running scam in the securities market, barring 22 ...
Market regulator Securities and Exchange Board of India (SEBI) has banned former stock broker Ketan Parekh from buying and selling securities again. This time, it is for allegedly front-running ...
The Securities and Exchange Board of India (SEBI) on Monday debarred Ketan Parekh, a disgraced stock market operator, and two other entities from participating in the stock market in a front-running ...
Sebi rejected the settlement applications by Zee Entertainment Enterprises and Punit Goenka, and referred the matter for further investigation. The order also stated that the show-cause notices issued ...
Sebi debarred him, Singapore-based trader Rohit Salgaocar, and 20 others/entities from the markets for alleged front-running for a US-based large foreign portfolio investor. The Sebi probe has ...
The Securities & Exchange Board of India (SEBI) has unearthed a front-running scam in the Indian securities market and in an interim order, debarred 22 entities, including Singapore-based stock ...
Sebi said the investigation also pointed out that this case was not isolated and had broader implications for the integrity of India’s securities markets.(REUTERS) Mumbai: India’s market ...
The Securities and Exchange Board of India (SEBI) has issued an interim order cum Show Cause Notice (SCN) in a ₹65.77 crore front-running scam, naming disgraced stock market operator Ketan Parekh and ...