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See all on WikipediaKetan Parekh - Wikipedia
After many investigations by the Securities and Exchange Board of India, Parekh and his front entities were found guilty of rigging share prices of ten companies called K-10 and SEBI had banned Parekh and associated firms from trading in the market for 14 years. See more
Ketan Parekh is a former stockbroker from Mumbai, who was convicted in 2008 for involvement in the Indian stock market manipulation scam that occurred from late 1998 to 2001. During this period, Parekh artificially rigged … See more
Parekh, after becoming a Chartered Accountant, started his career in the late 1980s at Narbheram Harakchand Securities (NH … See more
• Rakesh Jhunjhunwala, Indian investor
• Kolkata stock exchange See morelate 1980sKetan Parekh started his career at Narbheram Harakchand Securities (NH Securities).1992Ketan Parekh joined Harshad Mehta's firm GrowMore investments, a firm that Mehta had set up and which was involved in the 1992 Indian stock market scam.late 1998 to 2001Ketan Parekh artificially rigged prices of certain chosen securities (informally referred to as K-10 stocks), using large sums of money borrowed from banks including the Madhavpura Mercantile Co-operative Bank, of which he himself was a director.2001Ketan Parekh was arrested on 30 March 2001.2001Ketan Parekh was banned from trading in the market for 14 years.1 March 2001The BSE Sensex crashed 176 points, prompting the then NDA government to set up an inquiry into the market reaction.March 2014Ketan Parekh was convicted by a special CBI court in Bombay for cheating and sentenced to two years rigorous imprisonment.Ketan Parekh purchased large stakes in less known small market capitalization companies, and jacked up their prices through circular trading with other traders, and collusion with these companies and large institutional investors. This resulted in steep hikes in … See more
Wikipedia text under CC-BY-SA license Ketan Parekh Scam: All that you must know - Finology
WEBMar 16, 2020 · The man who was responsible for one of India's largest stock market scam and 1992 market crash that rattled the stock market, banking system and the stockholders! Read to find more about the …
Ketan Parekh seeks compounding all 27 pending …
WEBApr 15, 2023 · STOCK BROKER Ketan Parekh, and others booked with him, recently approached court seeking to compound all pending offences filed against them under the Securities and Exchange Board of India …
The Ketan Parekh Scam - ICMR India
WEBIn November 1997, JVG hurriedly rented an office in Gurgaon (Haryana) to accommodate irate investors. Hundreds of investors and agents camped on the grounds of the office. …
The Ketan Parekh Scam of 2001 Explained - Goela …
WEBApr 19, 2024 · In 2001, the Indian stock market was shaken to its core by a major financial scandal involving Ketan Parekh, a seasoned market player. This event, widely known as the 2001 Ketan Parekh Scandal, unveiled …
Ketan Parekh: Scam 2001 "The K10 Scam" - Seben Capital
WEBJul 25, 2024 · In the annals of India's financial history, few names have stirred as much intrigue and controversy as Ketan Parekh. Known for his meteoric rise in the stock …
Don’t compound 27 cases of Ketan Parekh, court urged - Times …
WEBApr 16, 2023 · MUMBAI: The prosecution submitted a reply before the special Securities & Exchange Board of India (Sebi) court on Saturday, opposing and seeking rejection of …
Ketan Parekh Scam - Legal Service India
WEBKetan Parekh is a stockbroker who became infamous for his involvement in a securities scam that rocked the Indian stock market in the early 2000s. The scam involved using …
The Ketan Parekh Scam - Management Study Guide
WEBThe Ketan Parekh scam was the second most important scam that rocked the Bombay Stock Exchange after the Harshad Mehta scam. To make matters worse, Ketan Parekh was himself a protege of Harshad Mehta …
Meet Ketan Parekh, The Harshad Mehta Protege …
WEBOct 5, 2023 · Harshad Mehta is infamous for orchestrating the largest stock market scandal. Following his scam, another significant financial wrongdoing occurred in 2001, led by Ketan Parekh, who had previously …
SEBI court convicts Ketan Parekh, sentences him to three years …
WEBFeb 27, 2018 · Our Bureau A special SEBI court on Tuesday convicted former stock broker Ketan Parekh for various cases of market manipulation, sentencing him to three years of …
Breaking Down the Ketan Parekh Scam - by Jia - JJ Tax Blog
WEBAug 6, 2024 · In early 2001, the Indian stock market was rocked by one of its most significant financial scandals: the Ketan Parekh stock market scam. This monumental …
Who Is Ketan Parekh? FIR Filed Against Controversial Stock …
WEB6 days ago · Mumbai: Infamous stock broker Ketan Parekh is once again embroiled in controversy as a fresh duping case of Rs 2,17 crore has been reported against him. …
The Ketan Parekh Scam 2001 - Medium
WEBNov 5, 2022 · Former stockbroker Ketan Parekh was found guilty by the Securities Exchange Board of India, the market regulator known as SEBI, of market manipulation …
SEBI Court Sentences Ketan Parekh To 3 Years In Jail - NDTV.com
WEBFeb 28, 2018 · A special SEBI court on Tuesday convicted Ketan Parekh and his relative in a securities scam for violating the SEBI Act and sentenced them to three years in jail.
Ketan Parekh sentenced to 3 years in jail for violation of Sebi Act
WEBFeb 28, 2018 · Mumbai: A special Sebi court on Tuesday convicted Ketan Parekh and his relative in a securities scam for violating the Sebi Act and sentenced them to three years …
Ketan Parekh, mastermind of securities scam, faces day-to-day …
WEBNov 13, 2017 · Ketan Parekh was accused of indulging in circular trading and was convicted for stock manipulation in 2008. In 2009, SEBI banned 26 entities post its …
2001-Ketan Parekh scam: Stock and bull story - India Today
WEBDec 18, 2009 · The market crashed but ended up pushing much-needed modernisation. Live TV. Share. Advertisement. UPDATED:Dec 25, 2009 09:14 IST.
Sebi Act violation case: Court orders three years jail to Ketan …
WEBFeb 27, 2018 · A SPECIAL court on Tuesday sentenced former stock broker Ketan Parekh and Kartik Parekh to three years imprisonment for non-payment of penalty ordered after …
Ketan Parekh sentenced to three years in jail - The Hindu
WEBFeb 28, 2018 · A special court on Tuesday found former stock broker Ketan Parekh and his relative Kartik Parekh guilty of not paying a penalty imposed by the Securities and …
CNN.com - Indian brokerage head arrested - April 20, 2001
WEBApr 20, 2001 · After SEBI launched an investigation, influential Mumbai-based broker Ketan Parekh was arrested on charges of market manipulation over the March 2 selloff. The …
Ketan Parekh, woman accomplice booked for cheating stock …
WEBSep 29, 2024 · The Mumbai Police on Saturday booked Ketan Parekh, former stockbroker who was convicted in the 2001 securities scam, and a 37-year-old woman for allegedly …
Ketan Parekh, others get bail in stock scam case
WEBThe Supreme Court grants bail to former stock broker Ketan Parekh and three others in connection with a transaction in the 1992 stock scam that duped Canbank Financial …
Securities scam: Ketan Parekh’s bail plea rejected
WEBNov 11, 2017 · Former stockbroker Ketan Parekh, linked to the 2001 securities scam, will continue to remain in jail after a special Sebi court on Friday rejected his bail application. …
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