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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.
Sebi bans Ketan Parekh, 2 others from securities markets over involvement in front-running scheme
Sebi has barred Ketan Parekh and two others from securities markets for involvement in a front-running scheme that generated illegal gains of ₹65.77 crore. They are also directed to impound these unlawful gains and are restrained from associating with any registered intermediaries.
Front-running: SEBI impounds ₹65.77 cr involving Ketan Parekh, 21 others
A SEBI probe uncovered a front-running scam involving ex-broker Ketan Parekh, Singapore-based trader, and 20 others, exploiting non-public information
Sebi bans ‘habitual offender’ Ketan Parekh, 2 others from securities markets in front-running matter
Ketan Parekh sent trade instructions through WhatsApp chats or calls and his contact number(s) was saved in the devices of front runners as Jack, Jack New, Jack Latest New, Boss.
Sebi bans Ketan Parekh, 2 others from markets in front-running scam, impounds Rs 65 crore
SEBI barred Ketan Parekh, Rohit Salgaocar, and others from Indian capital markets for a front-running scam, impounding ₹65.77 crore. Parekh, notorious for the 2001 stock scam, faces fresh restrictions alongside key associates.
Sebi unearths front-running scheme by 'habitual offender' Ketan Parekh
Regulator has barred the infamous stock operator for front-running trades pertaining to a US based FPI, directed disgorgement of illegal gains of Rs 66 crore
Ketan Parekh back in SEBI’s bad books, show cause notice alleges ₹65.77 cr front running scam
SEBI exposes a ₹65.77 crore front-running scam involving Ketan Parekh and Rohit Salgaonkar, where confidential trade details of a US-based fund house were exploited for unlawful profits.
1d
on MSN
A wild year for markets, in 5 charts
Stocks seemed to defy gravity again in 2024, but other areas of the market, like bitcoin and the dollar, also saw wild moves ...
6h
Most Gulf markets in red; Saudi gains
Most stock markets in the Gulf ended lower on Thursday in the absence of fresh factors, with the Saudi index bucking the ...
1d
on MSN
US stock markets to remain closed in honor of Jimmy Carter on National Day of Mourning
U.S. stock markets will close on Thursday of next week in honor of former President Jimmy Carter, continuing a long-held Wall ...
36m
How will Trump’s policy agenda impact emerging markets?
While the Trump presidency holds risks for emerging markets, the investment opportunity remains too great to ignore.
11h
on MSN
Asia-Pacific markets trade mixed at start of 2025 as China's manufacturing slows
Asia-Pacific markets trade mixed on Thursday as several major markets resumed trading after the New Year’s Day holiday.
USA Today
2d
Ingles Markets reports Q4 loss of millions of dollars from Helene; 3 stores remain closed
ASHEVILLE - Three months after Tropical Storm Helene hit Western North Carolina, Ingles
Markets
is reporting that economic ...
2d
on MSN
Stock market today: Global shares trade mixed as some markets are closed on New Year's Eve
TOKYO (AP) — Global
markets
shares were mixed on Tuesday, with trading closed in Tokyo and Seoul for New Year holidays.
4d
on MSN
What to Expect in the Markets This Week
The Census Bureau will release construction spending data for November on Thursday. The report covers activity in the housing ...
2d
on MSN
US stock markets to close Jan. 9 to observe death of former President Jimmy Carter
On Monday, the New York Stock Exchange and Nasdaq announced it would be closed on Jan. 9 in observance of the death of former ...
2d
What's In Store For Markets In 2025?
Listen on the go! A daily podcast of Wall Street Breakfast will be available by 8:00 a.m. on Seeking Alpha, iTunes, Spotify.
KTEN
7h
Stock markets begin new year with losses
Major European and Asian stock markets began 2025 in the red as investors await planned tariffs from US president-elect ...
MoneySense
18h
Making sense of the markets: Looking at 2025
As we attempt to make sense of what could come to the 2025
markets
, it’s important to keep in mind that nothing below ...
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