Live Breaking News & Updates on Falguni Ketan Parekh

Stay updated with breaking news from Falguni ketan parekh. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Sebi disposes of show cause notice to two individuals in front-running case

I hereby revoke the direction of restrain from buying, selling or dealing in the securities market or associating themselves with securities market, either directly or indirectly, in any manner, issued through the interim order and the confirmatory order qua Archana and Mukesh Parekh with immediate effect, Sebi's Whole-Time Member (WTM) SK Mohanty said. ....

Mukesh Parekh , Ketan Parekh , Falguni Ketan Parekh , Anish Bagadia , Archana Mukesh Parekh , Harshal Vira , Labdhi Enterprises , Reliance Securities Ltd , Investment Fund , Education Fund , Tata Absolute Return Fund , Archana Mukesh , Sebi Registered Alternative Investment Fund , Unfair Trade Practices , Whole Time Member , Investor Protection , Front Running ,

Latest News | Two Entities Settle Front Running Case with Sebi; Pays Rs 67.62 Lakh

Get latest articles and stories on Latest News at LatestLY. Labdhi Enterprises and Falguni Ketan Parekh have settled with Sebi a case pertaining to alleged front running of trades of Tata Absolute Return Fund after a payment of Rs 67.62 lakh as settlement amount.
Latest News | Two Entities Settle Front Running Case with Sebi; Pays Rs 67.62 Lakh. ....

New Delhi , Falguni Ketan Parekh , Labdhi Enterprises , Exchange Board Of India Sebi , Investment Fund , Tata Absolute Return Fund , Absolute Return Fund , Alternative Investment Fund , Exchange Board ,