In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ...

The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in ...

Measures towards Ease of Doing Business for ESG Rating Providers (ERPs) 1.1. This Board Memorandum proposes amendments to the SEBI (Credit Rating Agencies) Regulations, 1999 ( “CRA Regulations”) to ...

SEBI said Karvy Capital Alternative Investment Trust and KCAP Alternative Investment Fund, along with Karvy Capital, were not ...

Mumbai: India’s market regulator said it has uncovered an alleged front-running scheme involving Ketan Parekh--convicted in ...

Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...

MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...

As part of the proposal, SEBI suggests deleting provisions in Regulation 12 and Schedule I of the LODR Regulations that allow non-electronic payments. Stakeholders were invited to provide feedback on ...

SEBI has barred Ketan Parekh and two others from participating in India's securities markets due to their involvement in a ...

Megastar Foods reached a settlement with Sebi over alleged disclosure norm violations by paying Rs 20.15 lakh. The case involved failure to secure shareholder approval for related party transactions.

Sebi has cleared Karvy Capital and its officials of AIF rule violations after reviewing compliance with investment fund ...

Sebi has dropped a show cause notice against Karvy Capital and its officials for alleged violations of alternative investment ...