Parekh is facing criminal charges for his alleged role in the 2000-2001 scam that resulted in him being debarred from the ...
A special SEBI court in Mumbai refused former stockbroker Ketan Parekh's request to travel overseas amidst ongoing criminal proceedings related to a historic securities scam. The court agreed with ...
The Securities and Exchange Board of India (SEBI) has opposed an application filed by Ketan Parekh — former stock market ...
Mumbai: A special court on Tuesday rejected former stockbroker Ketan Parekh's plea to travel abroad, his sixth such request.
The Securities and Exchange Board of India (SEBI) had opposed Ketan Parekh's application, based on an interim order passed by ...
SEBI court rejects Ketan Parekh's plea to travel abroad in connection with the securities scam. Details on the case and ...
Regulator warns former stock market operator may misuse foreign travel to evade surveillance and continue fraudulent trades ...
SEBI blocks Ketan Parekh’s overseas travel, citing past misuse, fraud risks, and fears of market integrity threats.
SEBI has challenged Ketan Parekh’s request to visit multiple countries, alleging he previously misused foreign travel to ...
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Sinister motive: Sebi opposes ex-stock broker Ketan Parekh's travel plea
Sebi has filed a reply to Ketan Parekh's application seeking permission to travel abroad to the UK, United Arab Emirates, ...
New Delhi, Jan. 3 -- Sebi Bans Ketan Parekh | Ketan Parekh News | Scamster Ketan Parekh | Stock Market News | Stock Market Updates | Ketan Parekh Scam India's market regulator, SEBI, has uncovered an ...
Interestingly, the Sebi Special Court had permitted Parekh last year to travel abroad between December 20, 2024, and March 20, 2025, to destinations such as the UK, UAE, Singapore, Thailand, Sri Lanka ...
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