SEBI封锁了Ketan Parekh的海外旅行, 担心他躲过印度监管者, 继续利用加密和加密程序进行诈骗。 SEBI blocked Ketan Parekh’s overseas trip, fearing he’d dodge Indian regulators and continue fraud using crypto and encrypted apps.

SEBI反对Ketan Parekh关于出国旅行四个月的请求, 理由是担心他会逃避印度监管审查和法院诉讼。 SEBI has opposed Ketan Parekh’s request to travel abroad for four months, citing fears he would evade Indian regulatory scrutiny and court proceedings. 监管者指称,Parekh利用过去的旅行许可,通过加密的 " WhatsApp " 集团进行非法交易,使用别名和多个SIM卡。 The regulator alleges Parekh used past travel permissions to conduct illegal trades via encrypted WhatsApp groups, using aliases and multiple SIM cards. SEBI声称,他目前的旅行,包括新加坡和欧盟等目的地,是为了掩盖在印度管辖范围之外继续进行欺诈活动,有可能使用加密货币和加密。 SEBI claims his current trip, including destinations like Singapore and the EU, is a cover to continue fraudulent activities beyond Indian jurisdiction, potentially using cryptocurrency and encryption. 2025年1月的一项命令禁止他进行交易,并要求归还65.77荷兰盾,以换取据称的非法收益。 A January 2025 order barred him from trading and demanded return of ₹65.77 crore in alleged illicit gains. 特别法官R M Jadhav将就抗辩作出裁决。 Special Judge R M Jadhav is set to rule on the plea.