The Pioneer on MSN8 天
76thRepublic Day celebrated with grandeur in State
The 76 th Republic Day of the nation was celebrated with patriotic fervour in the State on January 26, 2025. On the occasion Governor Santosh Kumar Gangwar hoisted the national flag at the State ...
Businessworld22 天
Ketan Parekh Case: Sebi Order Reveals Massive $200 Bn Turnover
In that, just the six entities together including GDR Securities, Salasar Stock Broking, Ashok Kumar Damani, Anirudh Damani, APR Properties Private Limited and Basukinath Properties revved up a ...
The Indian Express26 天
Ketan Parekh 2.0: The return of the kingpin of two stock scams, nearly a quarter of a ...
After almost 25 years, Ketan Parekh, the mastermind behind the 2000-01 stock market scam, has resurfaced, now entangled in yet another manipulation scandal that has been flagged by the Indian stock ...
The New Indian Express1 个月
Sebi bans Ketan Parekh, Rohit Salgaocar in front-running scam; orders disgorgement of Rs 66 ...
Others who are banned include GRD Securities, Salasar Stock Broking, Anirudh Damani, Ashok Kumar Damani and entities involving Basukinath Properties, APR Properties for acting in connivance with ...
ndtvprofit1 个月
SEBI Imposes Rs 65.7 Crore Liability On Ketan Parekh, Others In Extended Front Running Case
His son would later execute the trades using the accounts of APR Properties Pvt Ltd and Basukinath Properties Pvt Ltd. These trades, based on information received over WhatsApp calls, would take place ...