securities and exchange board of india news

India, Parekh

India markets regulator alleges front running by former stockbroker Ketan Parekh

India's markets regulator on Thursday alleged that former stockbroker Ketan Parekh and 21 others made millions of dollars in illegal trade gains by using inside information from an unnamed overseas entity.

devdiscourse · 3d

SEBI Cracks Down on Ketan Parekh and Associates for Front-running Scheme

SEBI has barred Ketan Parekh and two others from participating in India's securities markets due to their involvement in a front-running scheme, which resulted in illegal gains of Rs 65.77 crore. Alongside restraining measures against these individuals,

The Straits Times · 3d

India again bans ex-broker who triggered 2001 stock market crash

Ketan Parekh was earlier banned by SEBI in 2003 for 14 years for insider trading and price rigging. Read more at straitstimes.com.

The Indian Express · 3d

SEBI bans Ketan Parekh, two others from stock market in front-running case

The market regulator also impounded Rs 65.77 crore gained wrongfully by Parekh, Rohit Salgaocar, a Singapore-based trader, and others through the scam.

50m

ICICI Securities pays Rs 40.2 lakh to settle allegations of violations of Stock Broker Regulations

SEBI's showcause notice alleged various violations including failing to monitor its authorised person (AP) and not having systems to monitor the trading practices of its AP ...

5don MSN

India's markets regulator issues guidelines on eased rules for passive funds

India's markets regulator on Tuesday issued the eligibility criteria that passively managed mutual funds will have to meet to ...

Sebi clubs fund diversion, disclosure violation probes against ZEE, Punit Goenka and Subhash Chandra

The Securities and Exchange Board of India has merged investigations against Zee Entertainment and its top executives over ...

Ketan Parekh and associates had frontrun US-based Capital Group's funds, say sources

There was much speculation that the big client mentioned in the SEBI order was another fund, based on PB Fintech's stock in 2022 ...

The Week5d

All about SEBI’s MF Lite framework: Key provisions, who benefits, and more

The Securities and Exchange Board of India (SEBI) introduced the new MF Lite framework framework for passively managed ...

14hon MSN

Former Allahabad HC judge Mukul Jain appointed judicial member of SAT

Justice Mayank Kumar Jain is now the second judicial member of the tribunal. He will serve for four years, enhancing SAT’s ...

SEBI Approves IPOs for Ather Energy, Schloss Bangalore, Oswal Pumps, and Quality Power Electrical Equipments

The Securities and Exchange Board of India (SEBI) has given the green light to the initial public offerings (IPOs) of four ...

Analytics Insight10d

Metropolitan Stock Exchange: New Investments, New Hope

The Metropolitan Stock Exchange of India (MSE), a national-level stock exchange, has announced plans to raise Rs 238 crore ...

ndtvprofit5d

A-One Steel India Files DRHP For Rs 650-Crore IPO; Check Details

A-One Steel India is raising funds via initial public offer to expand its subsidiary Vanya Steels Pvt. Ltd. facility and ...

Hosted on MSN1d

Upcoming IPOs: Caliber Mining And Logistics Submits Draft Papers For Maiden Issue To Raise Rs 600 Crore

Caliber Mining and Logistics submitted the preliminary papers with the Securities and Exchange Board of India (SEBI) to raise ...

Results that may be inaccessible to you are currently showing.

Hide inaccessible results