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 ...

Premium According to the Securities and Exchange Board of India (Sebi), it had found that the acquisition of shares of Shonkh Technologies International was made in violation of the Sebi Act. Photo: ...

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 infamous stock market player Ketan Parekh, more known since the stock market scam of 2000, has once again landed in the regulatory net with the Securities and Exchange Board. Sebi debarred ...

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: The Securities and Exchange Board of India (Sebi) barred on Monday Ketan V Parekh and ten of his associates, who were instrumental in the stock scam of 1999-2001, from accessing stock markets ...

Zee chairman Subhash Chandra said that his company had signed formal agreements with stock broker Ketan Parekh for acquisition of equity stakes in Amitabh Bachchan-promoted AB Corp Ltd and television ...

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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 ...

The unearthing of a mega scam on the bourses, perpetrated by rogue broker Ketan Parekh (KP) and several other major players, led to the tanking of the ‘ manipulated’ stocks on Monday. Fearing a ...