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Yet, by 2001, he was back to it, engineering his very own stock market scam. As the 21st century dawned, Parekh was the reigning bull of the Indian markets. K-10 stocks—Pentamedia Graphics, HFCL, GTL, Silverline Technologies, Ranbaxy, Zee Telefilms, Global Trust Bank, DSQ Software, Aftek Infosys and SSI — which were so named since they were.
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Ketan Parekh is a former stockbroker from Mumbai, who was convicted in 2008 for involvement in the Indian stock market manipulation scam that occurred from late 1998 to 2001. During this period, Parekh artificially rigged prices of certain chosen securities (informally referred to as K-10 stocks), using large sums of money borrowed from banks including the Madhavpura Mercantile Co-operative.
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The news of Ketan Parekh's scam first came into the limelight when Bank of India (Mumbai Branch) alleged that he had defrauded them to the tune of Rs.137 crore. Sucheta Dalal of the Times of India uncovered the entire scam and published a report on it. This ultimately caused mayhem and resulted in a stock market crash in 2001.
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Ketan Parekh sentenced to three years in jail Former stock broker found guilty of not paying a penalty imposed by SEBI February 28, 2018 10:20 am | Updated December 01, 2021 06:50 am IST - MUMBAI
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Ketan Parekh (KP) is a former Mumbai-based stockbroker who is infamous for orchestrating the Indian stock market manipulation scam that occurred between 1998 and 2001; it later came to be known as the Ketan Parekh scam. He is the protege of Harshad Mehta who carried out the securities scam of 1992. Ketan was popularly called the 'Pentafour.
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STOCK BROKER Ketan Parekh, and others booked with him, recently approached court seeking to compound all pending offences filed against them under the Securities and Exchange Board of India (Sebi) Act for violations at the stock exchange.
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