Will i make enough cash to buy the house Im after
June 17, 2009 in Finance by ollie79
Will i make enough cash to buy the house Im after
June 17, 2009 in Finance by ollie79
Will i make enough cash to buy the house Im after
June 13, 2009 in Finance by sameer
-shani mahadasha is good or bad ?
my DOB is 2nd oct 1979
Place: mumbai , india
Time : 13:51
June 10, 2009 in Finance by gandalf
when will find an earning option?
June 10, 2009 in Finance by mlingala
when would my financial position improve
June 10, 2009 in Finance by mlingala
when would my financial position improve
June 10, 2009 in Finance by mlingala
when would my financial position improve
June 7, 2009 in Finance by kvrsasikumar
will my financial problem will be resolved ?
June 5, 2009 in Finance by gfgo
will we sell our glencoe drive house by the end of July 2009?
June 4, 2009 in Finance by drsrao
will i make wealth this year september?
June 4, 2009 in Finance by Admin
Big bull Ketan Parekh’s shadow still looms large over Indian markets. Five-and-a half-years after he was banned from trading, the capital market regulator has discovered that he is still executing trades through front-entities.
While banning 26 entities from dealing in the securities market, the Securities and Exchange Board of India has asked the income tax department, the Enforcement Directorate, stock exchanges and depositories to investigate the matter further. The regulator has used pointers from income tax records, trading data, phone records and off-market transaction to establish a link involving a complex chain of transactions.
Meanwhile, Sebi has given the banned entities 15 days to respond.
In a 114-page report that was put up on the regulator’s website late this evening, Sebi said preliminary investigations revealed that Parekh “has conveniently used the connected clients at will as his conduits to execute trades desired by him in the securities market”.
Sebi stumbled on Parekh’s presence in the stock markets when it was probing a case of synchronised trading by five entities — Maruti Securities, Kundan Leasing and Finance, Chandra Financial Services, Jay Investrade and HSM Financial Services.
These entities were under scrutiny for executing synchronised deals in Cals Refineries, Confidence Petroleum, Bang Overseas, Temptation Foods and Shree Precoated Steels, now known as Ajmera Realty
Click here to read the rest of the article
What do you think? Leave a comment below!