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About 13 results for "ketan parekh"

Ketan Parekh sentenced to 3 years in jail for violation of SEBI Act
Business Standard

Ketan Parekh sentenced to 3 years in jail for violation of SEB...

A special SEBI court today convicted Ketan Parekh and his relative in a securities scam for violating the SEBI Act and sentenced them to three years in jail.Special judge V C Barde also imposed a fine of Rs 10 lakh on Parekh and his relative Kartik. The court ... Business Standard, 1 month ago

4 images for ketan parekh

Business Standard, 1 month ago
Business Standard, 1 month ago
Business Standard, 5 months ago
DNA, 6 months ago

4 images for ketan parekh

SEBI
Business Standard, 1 month ago
Business Standard

Stock broker Ketan Parekh gets 3-year jail for non-payment of dues to Sebi

The case pertains to acquisition of shares by Panther Fincap of Shonkh Technologies beyond permissible limits without making disclosures under the Sebi regulations BS Reporter | Mumbai Last Updated at February 27, 2018 21:18 IST Photo: Reuters A special court ...
 Business Standard1 month ago
Business Standard

Bad news for Gitanjali, PNB, OBC: Few scam-related stocks regain lost glory

From the so-called Ketan Parekh (K-10) stocks to Unitech and DB Realty, scam-tainted stocks have fallen by 90 per cent or more from their all-time highs Deepak Korgaonkar & Puneet Wadhwa Last Updated at February 26, 2018 14:52 IST Photo: Shutterstock Nearly a ...
 Business Standard1 month ago Bad news for Gitanjali, PNB, OBC investors  Rediff.com1 month ago

Babri Masjid will remain in Ayodhya, SC will favour Muslims: Asaduddin Owaisi

'People who call us Pakistani, I would like to question them if Harshad Mehta, Ketan Parekh, Nirav Modi were Muslims?' asked Owaisi
 Zee News1 month ago Ayodhya dispute verdict will be in favour of Muslims: Owaisi  Sify1 month ago
Rediff.com

Many India Inc biggies in Sebi's list of 2000 defaulters

SBI Capital, Axis Capital, GMR Holdings, United Breweries, Alpic Finance (a Cipla group unit), Saradha Realty, United Bank of India and Trident India are among the prominent entities named in the list. The Securities and Exchange Board of India (Sebi) on Tuesday released an exhaustive list of entities that have defaulted on payment of penalties imposed by the market regulator for violation of various securities norms.   SBI Capital, Axis Capital, GMR Holdings, United Breweries, Alpic ...
 Rediff.com2 weeks ago
Rediff.com

Why PNB scam didn't dent BJP's Northeast show

It appears that the BJP government has succeeded in managing the communication of the PNB scam in a manner that its adverse impact on its electoral fortunes is largely contained, says A K Bhattacharya. Photograph: Jayanta Dey/Reuters On February 14, the Nirav Modi scam hit the nation. India's second largest state-controlled lender, Punjab National Bank, informed the Bombay Stock Exchange that it had detected some ‘fraudulent and unauthorised transactions’ pertaining to the ...
 Rediff.com1 month ago
Rediff.com

Was Nirav Modi tipped off?

'It can't be a coincidence that he and his family, uncles and all, vanished from India only days before the scam was discovered.''Surely someone senior in the government alerted him that the scandal was about to break,' says Aakar Patel. Illustration: Dominic Xavier/Rediff.com Nirav Modi joins a list of smart young Gujarati men -- including Harshad Mehta, Hiten Dalal, Jatin Mehta and Ketan Parekh -- who have in the last few years easily taken thousands of crores each from taxpayers. I say ...
 Rediff.com1 month ago
Business Standard

Scams happen due to loopholes in the system: Bank officers' body

The All India Bank Officers' Confederation (AIBOC) today alleged that most financial scams take place due to loopholes in the system.At a public meeting here on "Crisis in the Banking Sector", the confederation, along with other associations and trade unions ...
 Business Standard1 month ago

Left, TMC divided over JPC probe into PNB scam

The opposition Left parties and Mamata Banerjee's TMC were sharply divided today over constitution of a Joint Parliamentary Committee (JPC) to go into the PNB scam involving billionaire diamond merchant Nirav Modi, a proposal broached by the Congress.The two ...
 Business Standard1 month ago

Busted!

The government needs to get to the bottom of Nirav Modi scam The $1.8 billion fraud perpetrated by the billionaire diamantaire, Nirav Modi, his maternal uncle Mehul Choksi and the clan at Punjab National Bank (PNB) has shaken the public confidence in the ...
 The Financial Chronicle2 months ago
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