In the nutshell, the start of Dharamshi’s career was a period when stocks were “dearth cheap.” However, the downside in that ...
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 ...
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 ...
The Bombay High Court discharged Adani Enterprises Limited and its leaders from an SFIO complaint regarding alleged manipulation of the company's shar ...
The case pertains to alleged violations of market regulations to the tune of Rs 388 crore over which the Serious Fraud ...