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CBI arrests Parekh in fraud case, stock market takes a hit
Hindustan Times Bengaluru
|April 05, 2025
HT's report on the arrest of the Big Bull and the shock waves that it sent across bourses
MUMBAI/NEW DELHI: The crisis-ridden stock market saw another twist when the Central Bureau of Investigation (CBI) today arrested big bull Ketan Parekh. The arrest was made following a complaint by the state-owned Bank of India (BoI).
Parekh has been charged with defrauding BoI of ₹130 crore against pay-orders issued by Madhavpura Mercantile Co-operative Bank based in Ahmedabad.
CBI arrested him after questioning him for hours during the day. Parekh is expected to be produced in Mumbai's designated court tomorrow and a formal chargesheet of defrauding BoI is likely to be filed.
CBI also questioned his cousins Navin Parekh and Kirit Parekh, who are his business associates, but they were let off later in the day. CBI told newspersons that an FIR was ready to be filed in court. A formal investigation would be launched shortly, they said.
CBI simultaneously raided the offices of Ketan Parekh and his associates in Kolkata in a late evening operation.
Cette histoire est tirée de l'édition April 05, 2025 de Hindustan Times Bengaluru.
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