News
A glass house, cracked
www.deccanherald.com
[Deccan Herald] - While the case against Harshad Mehta was still on (he died in December 2001), the stock scam of Ketan Parekh surfaced in February 2001, during the NDA regime. This scam led to the bankruptcy of Global Trust Bank and Madhavpura Cooperative. He was
SRPF names its shopping complex as 'Sadbhavana', denies Modi link
www.expressindia.com
[Ahmedabad Newsline] - Assistant commandant Ketan Parekh too said the “catchy” name would ensure more footfalls. The cooperative society, which has around 900 members, has already started an Amul parlour and a provision store in the complex. Authorities said they were
Sebi bans 7 entities from market for unfair trade practices
articles.economictimes.indiatimes.com
[Economic Times] Sebi has discontinued the directions passed by it against HSM Financial Services and Shanti Financial Services related to these five scrips. In the order, Sebi has also made references to market rigging by broker Ketan Parekh. FEATURED ARTICLES
Arrear recovery not possible in Hassan Ali case: Fin Min
www.business-standard.com
[Business Standard] - The Ministry said that approximately 45 per cent of the arrear demand pertains to money laundering and security scam cases in Hassan Ali Khan Group, Harshad Mehta Group, Ketan Parekh Group and Dalal Group. A special cell has been set up in the
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