CBI arrests stock market mogul Ketan Parekh for defrauding Bank of India of ₹130 crore, causing a major market crash.
India’s MII framework needs the attention of the securities market regulator, Sebi. Risks have changed, new technology has been deployed and innovations have been used. The capital market’s ...
In the nutshell, the start of Dharamshi’s career was a period when stocks were “dearth cheap.” However, the downside in that ...
Mutual funds products need simplification now, instead of more innovation, in order to cater to the growing pool of investors, DSP MF’s Kalpen Parekh said, while speaking at the Association of ...
The Serious Fraud Investigation Office (SFIO) had made a case against the promoters of Adani Group in the alleged market regulations violation case as part of its investigations into the 1999 Ketan ...
The case traces back to a 2012 chargesheet filed by the SFIO, alleging that AEL and the Adanis had manipulated share prices in collaboration with stockbroker Ketan Parekh, a key figure in India's ...
The investigation alleged that Gautam and Rajesh Adani provided funds and shares to entities linked to Ketan Parekh, leading to stock price manipulation and illegal profits. The SFIO claimed Mr ...
Sessions judge D E Kothalikar had said that the probe by the SFIO “prima facie” established that the promoters of the Adani Group and Ketan Parekh (KP) made “unlawful gain” of around Rs 388.11 crore ...
Bombay High Court clears Gautam and Rajesh Adani in Rs 388 crore Ketan Parekh case, overturning 2019 ruling; SFIO allegations dismissed. Pravrajya Suruchi Updated : Mar 17, 2025, 03:43 PM IST The ...
In a significant legal victory, the Bombay High Court on Monday exonerated Adani Group chairman Gautam Adani and managing director Rajesh Adani in a Rs 388 crore case tied to the infamous Ketan Parekh ...
The Bombay high court on Monday cleared Adani Group chairman Gautam Adani and managing director Rajesh Adani in a ₹388 crore case linked to the 1999 Ketan Parekh stock market scandal ...