SEBI禁止22个实体,包括Ketan Parekh,超过65.77先令骗局。
SEBI bans 22 entities, including Ketan Parekh, over ₹65.77 crore front-running scam.
印度的市场监管机构SEBI已经禁止Ketan Parekh、Rohit Salgaocar和其他20个实体进入证券市场,
India's market regulator, SEBI, has banned Ketan Parekh, Rohit Salgaocar, and 20 other entities from the securities market for their alleged involvement in a front-running scam.
骗局涉及利用一家设在美国的基金之家的非公开信息,并产生约65.77英镑的非法收益。
The scam involved exploiting non-public information from a US-based fund house and generated around ₹65.77 crore in illegal gains.
SEBI已下令扣押这些资金,并向被告发出说明理由的通知,给予他们21天答复。
SEBI has ordered the impounding of these funds and issued show cause notices to the accused, giving them 21 days to respond.
2021年1月至2023年6月,通过SEBI的调查发现了这一阴谋。
This scheme was discovered through SEBI's investigation from January 2021 to June 2023.