In January 2025 SEBI restrained Ketan Parekh, Rohit Salgaocar and others from accessing the securities market and ordered disgorgement of alleged unlawful gains in a front-running case involving ...

These vulnerabilities came to the forefront in 2001 with the collapse of stockbroker Ketan Parekh’s market manipulation ...

SUMMIT, N.J.--(BUSINESS WIRE)--Toorak Capital Partners, Inc. (“Toorak”), the largest capital provider to the residential bridge real estate lending industry, today announced that Carole Mortensen and ...

Jan 2 (Reuters) - India's markets regulator on Thursday alleged that former stockbroker Ketan Parekh, opens new tab and 21 others made millions of dollars in illegal trade gains by using inside ...

The Joint Parliamentary Committee has identified former stock broker Ketan Parekh as the main person responsible for the entire stock market scam surfaced in March 2001, payment problem on the ...

https://www.thehindubusinessline.com/markets/sebi-sends-show-cause-notices-to-capital-group-entities-in-front-running-case/article71005590.ece Copy The Securities and ...

A portfolio invested entirely in equities typically suffers the deepest drawdowns, whereas adding debt investments can substantially reduce losses during market corrections.

MUMBAI, April 1 (Reuters) - Former stock broker Ketan Parekh was sentenced by a court on Tuesday to one year's imprisonment in connection with a transaction in a 1992 stock scam, involving a unit of ...

KP is a Director in Banking and Capital Markets Advisory practice. He currently leads PwC s customer complaints management initiative for financial services industry. KP has developed a customer ...