The Securities and Exchange Board of India (SEBI) has opposed an application filed by Ketan Parekh — former stock market ...

Mumbai: Alleging it was driven by a \"calculated intent\" to minimise his and his entities' digital footprints, and a ...

Delhi High Court held that seized amount is prima facie proceeds of crime and not lawful income hence to treat such amounts as taxable income recoverable by the Income Tax Department, prior to the ...

SEBI has challenged Ketan Parekh’s request to visit multiple countries, alleging he previously misused foreign travel to ...

Sebi has filed a reply to Ketan Parekh's application seeking permission to travel abroad to the UK, United Arab Emirates, ...

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Parekh, infamous for his role in the 2000-2001 securities scam, had sought permission to visit countries including the UK, UAE, Singapore, Thailand, Sri Lanka, South Africa, the European Union, and Ge ...

SEBI blocks Ketan Parekh’s overseas travel, citing past misuse, fraud risks, and fears of market integrity threats.

Regulator warns former stock market operator may misuse foreign travel to evade surveillance and continue fraudulent trades ...

India needed 10 off seven balls when Shivam Dube departed after a spirited partnership with the blazing Tilak Verma. Then ...

The regulator cited Parekh’s “history of misusing” foreign travel permissions to carry out fraudulent trades via WhatsApp ...

CyberPowerPC India says the experience zone will let all visitors have “true hands-on time with high-performance hardware.” ...