CSE, one of India’s oldest bourses, is edging towards a voluntary exit. It could never recover from market manipulation scam ...

Markets regulator Securities and Exchange Board of India (SEBI) on Thursday barred three individuals, including Ketan Parekh, from the securities markets with immediate effect for their alleged ...

In India's ancient epic Ramayan, Ravana's brother Kumbhakarna is a giant Rakshasa who was cursed to sleep for six months of the year. In the story of India's most notorious market operator, Ketan ...

Mumbai: The special SEBI court rejected Ketan Parekh’s plea to travel abroad for four months, noting that when previously allowed to travel for six months, he violated SEBI rules. On Wednesday, the ...

Jan 2 (Reuters) - India's markets regulator on Thursday alleged that former stockbroker Ketan Parekh, opens new tab and 21 others made millions of dollars in illegal trade gains by using inside ...

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) opposed his plea, ...

The SEBI has made a shocking disclosure about the US trading firm Jane Street a few days ago and seized Rs 4,800 crore from it. But now SEBI tipster is claiming that the money that Jane Street has ...

SLUG: 2001 MMCB SCAMAhmedabad: A special CBI court in Ahmedabad rejected an application filed by Madhavpura Mercantile Co-operative Bank (MMCB) seeking Rs 60.80 crore in interest from stockbroker and ...

MUMBAI, April 1 (Reuters) - Former stock broker Ketan Parekh was sentenced by a court on Tuesday to one year's imprisonment in connection with a transaction in a 1992 stock scam, involving a unit of ...

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SUMMIT, N.J.--(BUSINESS WIRE)--Toorak Capital Partners, Inc. (“Toorak”), the largest capital provider to the residential bridge real estate lending industry, today announced that Carole Mortensen and ...