In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ...

The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in ...

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 ...

SEBI said Karvy Capital Alternative Investment Trust and KCAP Alternative Investment Fund, along with Karvy Capital, were not ...

SEBI analysed trading data, WhatsApp messages as well as call records that helped the agency to establish a link between ...

Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...

MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...

MUMBAI: The infamous stock market player Ketan Parekh, more known since the stock market scam of 2000, has once again landed in the regulatory net with the Securities and Exchange Board. Sebi debarred ...

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 has barred Ketan Parekh and two others from participating in India's securities markets due to their involvement in a ...

Megastar Foods reached a settlement with Sebi over alleged disclosure norm violations by paying Rs 20.15 lakh. The case involved failure to secure shareholder approval for related party transactions.

Sebi has cleared Karvy Capital and its officials of AIF rule violations after reviewing compliance with investment fund ...