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 ...

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 ...

Market regulator Securities and Exchange Board of India (SEBI) has fixed the date of January 12 for cross examination of controversial former stock broker Ketan Parekh. A Singapore-based businessman, ...

New Delhi, Jan. 3 -- Sebi Bans Ketan Parekh | Ketan Parekh News | Scamster Ketan Parekh | Stock Market News | Stock Market Updates | Ketan Parekh Scam India's market regulator, SEBI, has uncovered an ...

Mumbai: The Bombay High Court has set aside a special court’s direction requiring former stockbroker Ketan Parekh to deposit ₹27 crore with the Securities and Exchange Board of India (Sebi) as a ...

Mumbai: Bombay HC has set aside a special Sebi trial court's Nov 4 order that directed stockbroker Ketan Parekh, who faces trial in the 2000-01 market manipulation case, to deposit Rs 27 crore as a ...

The Securities Appellate Tribunal (SAT) will continue hearing on Wednesday in the front-running case involving Singapore-based businessman Rohit Salgaocar, who has accused controversial market ...

https://www.thehindubusinessline.com/news/sat-allows-rohit-salgaocar-to-cross-examine-ketan-parekh-in-front-running-case/article70334114.ece Copy The Securities ...

Ketan Parekh was a serial entrepreneur of systemic rot. First penalized for his role in the 1992 securities scam, he resurfaced by the turn of the millennium with a personalized version of market ...

Get all latest & breaking news on Ketan Parekh Scam. Watch videos, top stories and articles on Ketan Parekh Scam at moneycontrol.com.

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 ...