Ketan Parekh Scam: इन दिनों एक बार फिर से केतन पारेख का नाम सुर्खियां बटोर रहा। और इस बार भी केतन पारेख का नाम एक स्कैम से जुड़ा हुआ है। सेबी ने केतन पारेख के साथ दो और लोगों को सिक्युरिटी मार्केट से बैन कर दिया है।
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~HT.318~GR.122~
#ketanparekh #ketanparekhscam #scam1992 #scam2025 #scamalert #sharemarketscam #sebi #sebinewrules #sebiregulations #sharemarket #sharemarketnews #sharemarketlive #stockmarket #nifty50 #nifty #sensex #marketscam #frontrunning
~HT.318~GR.122~
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NewsTranscript
00:00Ketan Parekh is a name that will always be remembered in the history of the scam related to the share market.
00:11Ketan Parekh, a professionally chartered accountant, was very active in the share market from 1999 to 2000.
00:17During this time, he participated in circular trading and traded shares of information, communication and entertainment companies.
00:26Ketan Parekh's name is gaining popularity again in recent days.
00:30And this time too, Ketan Parekh's name is linked to a scam.
00:34SEBI has banned two more people from the security market along with Ketan Parekh.
00:39So let's tell you in detail in this video what Ketan Parekh has done this time.
00:45Market Regulatory Security Board of Exchange of India i.e. SEBI has banned three people along with Ketan Parekh from the security market.
00:54People are accused that by participating in the front-running scheme, they have earned an illegal profit of Rs. 65.77 crores.
01:02Ketan Parekh used to do front-running on foreign client transactions and this front-running used to happen in Singapore.
01:09So first of all, let's know what is front-running?
01:12In front-running, shares are bought and sold on the basis of sensitive information of the company.
01:18Apart from this, SEBI has ordered to seize illegal profits of Rs. 65.77 crores by 22 units along with Ketan Parekh.
01:30SEBI has also banned Ketan Parekh, Rohit Salgaonkar and Ashok Kumar Poddar from connecting with SEBI through any direct or indirect intermediary.
01:40SEBI has issued a show-cause notice to 22 units along with Rohit Salgaonkar and Ashok Kumar Poddar and has asked them to return the money, ban and issue a fine.
01:52SEBI has said that these units will have to submit their answers to SEBI within 21 days of this order.
01:59In the 188-page interim order, SEBI has said that Rohit Salgaonkar and Ketan Parekh have planned to earn a profit through NPI, i.e. non-public information, through front-running activities.
02:16SEBI has said that Ashok Kumar Poddar has admitted that he helped in front-running.
02:21SEBI found out about the method used by Ketan Parekh and others that the front-runner was getting orders via WhatsApp chat or call before the purchase and sale of shares.
02:33These orders were coming from a person whose number was saved in the mobile with names like Jack, Jack New or Jack Latest, New Boss.
02:43When these numbers were checked, it was found that these numbers belonged to Ketan Parekh.
02:49Ketan Parekh was getting this information from a person named Rohit Salgaonkar.
02:54Straight from Ketan Parekh or through someone, at a particular time, after getting the order, the front-runner used to buy and sell shares according to those orders and earned money in a wrong way.
03:06For these wrong deeds, Ketan Parekh and Ashok Kumar Poddar were previously stopped from buying and selling shares and were banned from being associated with the share market.
03:17SEBI has said in the order that keeping all these things in mind, Parekh and Poddar will be stopped from buying, selling or making a deal with SEBI or from being associated with any broker or company.
03:36So, what do you have to say about the Ketan Parekh case scam? Give us your opinion in the comment box.
03:41And for such updates, keep watching Good Returns.
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