article thumbnail

Ketan Parekh Scam – The Infamous Stock Market Fraud!

Trade Brains

He misused such exchange and also tied up with many other brokers to trade on his behalf and gave the commission. He had created a portfolio called K-10 which consists of top ten hit picks by Ketan Parekh himself. The SEBI in April 2001 reported that he had an outstanding amount to large corporates worth Rs. 750 million.

Marketing 105
article thumbnail

16 Popular Low Cost Index Funds

Clever Girl Finance

These funds aim to mirror the returns of an index like the S&P 500 , Dow Jones Industrial Average , or the Nasdaq Composite by holding a portfolio of securities that resembles the composition of that index. It also charges no commissions and has a zero minimum structure. What makes an index fund low cost? bond market.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Fundamental Analysis of Glenmark Life Sciences – Future Plans & More

Trade Brains

traces its origins to 2001 when its parent company Glenmark Pharmaceuticals Ltd. It has a portfolio of 137 API products with 26 more products in the pipeline. Glenmark plans to commission the recently finished 240 KL CAPEX project for its API and Oncology facility soon. So without further ado, let us jump in.

article thumbnail

Abdul Karim Telgi Scam – From Small Time Crook to Billion-Dollar Scammer!

Trade Brains

Here his luck turned again upon meeting Ram Ratan Soni , a government Stamp Vendor from Kolkata who hired Telgi to sell stamp papers for him, in return for commission. The police finally caught Telgi in November 2001 while he was on a religious pilgrimage at Ajmer, Rajasthan. A Special Investigation Team (SIT).

article thumbnail

High Net Profit Margin Companies In India – Financials & List of Stocks

Trade Brains

IEX is licensed by the Central Electricity Regulatory Commission (CERC) for the trading of electricity, renewal energy certificates, and energy-saving certificates. The company started as a joint venture in 2001 with Abrdn Investment Management, after registering with SEBI in 2000. Stock P/E 47.6 ROCE 51.8 % ROE 39.4 % Face Value ₹ 1.00

article thumbnail

6 Tips to Avoid Financial Fraud and Guard Your Investments

WiserAdvisor

According to the Federal Trade Commission (FTC), in 2021, American consumers lost over $5.8 million consumers filed a fraud report, the highest number since 2001. You can check the company’s financial statement on the Securities Exchange Commission (SEC) EDGAR filing platform. However, the numbers tell a different story.

article thumbnail

Navigating Geopolitical Events

ClearMoney

If markets stay open and continue to function normally, we generally continue investing our portfolios according to our usual process. In 2001, the New York Stock Exchange closed until September 17 after the September 11 attacks on the World Trade Center. Flexibility is valuable in managing portfolios through these events.