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 ...
SEBI issues warning letter to Ola Electric Mobility on violation of disclosure norms, shares slip 4%
The Securities and Exchange Board of India (SEBI) issued an administrative warning to EV player Ola Electric Mobility on January 7 for violation of disclosure rules. At 9.35 am on January 8 ...
Even as he was under the Sebi ban for 14 years from entering the market since 2003, KP, as he is known for, has been gaming the system—this time through front-running the stocks that Tiger ...
SEBI proposes to update the definition of Unpublished Price Sensitive Information (UPSI) under the Prohibition of Insider Trading (PIT) Regulations, 2015. The aim is to align the UPSI definition with ...
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 ...
Disgraced stock market operator Ketan Parekh, popular for his major involvement in the 2001 stock market crash, has once again come into the spotlight for his alleged involvement in a major financial ...
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 ...
India’s market regulator, the Securities and Exchange Board of India (Sebi), has uncovered a sophisticated front-running scam involving Ketan Parekh, a notorious stock market manipulator, and ...
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 has uncovered a front-running scheme involving market operator Ketan Parekh and Singapore citizen Rohit Salgaocar. They, along with associates, manipulated trades of a foreign fund, amassing ...
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 ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback