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 ...
The market regulator, Securities and Exchange Board of India (SEBI), has unearthed an unusual front-running scam involving Ketan Parekh, Singapore-based trader Rohit Salgaonkar and others in the ...
Markets watchdog Securities and Exchange Board of India (SEBI) on Thursday (January 2, 2025) said it will slap a fresh show cause notice on Zee Entertainment Enterprises Limited (ZEEL) founder ...
One of the phone numbers matched the number obtained by Parekh on his wife's Aadhar card. Sebi estimates Parekh and his associates made at least Rs 65 crores in the operation. India's most ...
Market regulator Securities and Exchange Board of India (Sebi) on Thursday (January 2), dismissed settlement applications filed by Zee Entertainment Enterprises (ZEEL) and Punit Goenka and referred ...
SEBI has passed an interim order against 22 entities including Rohit Salgaocar and Ketan Parekh, debarring them and impounding wrongful gains of around ₹66 crore. Rohit Salgaocar (a Singapore ...
The Securities and Exchange Board of India (SEBI) has unveiled a new compliance framework aimed at listed entities, introducing an integrated filing system for governance and financial disclosures.
The Securities and Exchange Board of India (SEBI) has introduced integrated filing for Listing Obligations and Disclosure Requirements (LODR), effective for all disclosures starting from December 31, ...
These bonds were eventually written down, according to details from a show-cause notice issued by SEBI in August 2024, as reported by Moneycontrol. The AT-1 bonds, a form of debt instrument issued by ...
and compliance costs for firms launching passive funds. Securities and Exchange Board of India (SEBI) has now introduced a more relaxed regime, the ‘MF Lite framework’, as it feels various aspects of ...
Anthem Biosciences on Tuesday (December 31, 2024) filed preliminary papers with capital markets regulator Sebi to float a ₹3,395-crore initial public offering. The proposed initial public offer ...