SEBI has simplified settlement rules for inactive brokerage accounts, allowing funds to be returned on monthly settlement ...
In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ...
SEBI revised settlement norms for brokerage accounts of inactive clients, aligning them with the monthly/quarterly settlement ...
Sebi has dropped a show cause notice against Karvy Capital and its officials for alleged violations of alternative investment ...
Sebi has revised settlement norms for dormant trading accounts, allowing monthly settlements to streamline processes and ...
MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...
The order came after ICICI Securities proposed to settle the matter without "admitting or denying the facts and conclusions ...
The order came after the Securities and Exchange Board of India (Sebi) initiated adjudication proceedings against ICICI ...
Sebi has cleared Karvy Capital and its officials of AIF rule violations after reviewing compliance with investment fund ...
Kirloskar companies challenge SEBI's request for family settlement disclosure, sparking legal battle over family feud.
MUMBAI: The infamous stock market player Ketan Parekh, more known since the stock market scam of 2000, has once again landed ...