In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ...
MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...
Sebi has dropped a show cause notice against Karvy Capital and its officials for alleged violations of alternative investment ...
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...
SEBI said Karvy Capital Alternative Investment Trust and KCAP Alternative Investment Fund, along with Karvy Capital, were not ...
Measures towards Ease of Doing Business for ESG Rating Providers (ERPs) 1.1. This Board Memorandum proposes amendments to the SEBI (Credit Rating Agencies) Regulations, 1999 ( “CRA Regulations”) to ...
MUMBAI: The infamous stock market player Ketan Parekh, more known since the stock market scam of 2000, has once again landed ...
1.1. This Board Memorandum proposes amendments to the SEBI (Real Estate Investment Trusts) Regulations, 2014 (“REIT Regulations”) to introduce measures for Ease of Doing Business (“EoDB”) for Small ...
SEBI to issue fresh show cause notice to ZEEL founder Subhash Chandra & son Punit Goenka for listing norms violation.
The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in ...
SEBI analysed trading data, WhatsApp messages as well as call records that helped the agency to establish a link between ...
Sebi has cleared Karvy Capital and its officials of AIF rule violations after reviewing compliance with investment fund ...