Mumbai: The special SEBI court rejected Ketan Parekh’s plea to travel abroad for four months, noting that when previously ...
Parekh had cited family reasons in his plea, including attending a relative’s wedding, but Sebi he has in the past "used the ...
Ketan Parekh, through his lawyer Mohan Rao, had cited that he had been granted permission in the past to travel abroad, ...
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 ...
Parekh is facing criminal charges for his alleged role in the 2000-2001 scam that resulted in him being debarred from the ...
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 ...
The Securities and Exchange Board of India (SEBI) has opposed an application filed by Ketan Parekh — former stock market ...
Mumbai: In a detailed order rejecting former stockbroker and key accused in the securities fraud case Ketan Parekh's plea to ...
Mumbai: A special court on Tuesday rejected former stockbroker Ketan Parekh's plea to travel abroad, his sixth such request.
SEBI has challenged Ketan Parekh’s request to visit multiple countries, alleging he previously misused foreign travel to ...
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 ...