SEBI bans Ketan Parekh, 2 others

Mint Explainer: Sebi’s latest crackdown on Ketan Parekh and his Singapore-based linchpin
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In an interim order, the regulator debarred Parekh and two others from trading and issued show-cause notices to 22 entities involved,
SEBI Unmasks Ketan Parekh's Front-Running Scam with Sleuth-Like Precision
The Securities and Exchange Board of India (SEBI) has once again exposed Ketan Parekh, the infamous stock market manipulator, for orchestrating a complex front-running scam. Parekh, who has a notorious history,
How SEBI Cracked The Case Of Ketan Parekh’s Secretive Trading Network
These numbers were gathered from various mobile devices during search-and-seizure operations and from statements of various entities. But they were saved in these devices under different names, such as Jack,
SEBI bans Ketan Parekh, two others from stock market in front-running case
The market regulator also impounded Rs 65.77 crore gained wrongfully by Parekh, Rohit Salgaocar, a Singapore-based trader, and others through the scam.
Scamster Ketan Parekh back in Sebi net, banned from market
Sebi has uncovered a front-running scheme involving market operator Ketan Parekh and Singapore citizen Rohit Salgaocar. They, along with associates, m
Sebi bans Ketan Parekh, 2 others from securities markets over involvement in front-running scheme
Sebi has barred Ketan Parekh and two others from securities markets for involvement in a front-running scheme that generated illegal gains of ₹65.77 crore. They are also directed to impound these unlawful gains and are restrained from associating with any registered intermediaries.
SEBI Cracks Down on Ketan Parekh and Associates for Front-running Scheme
SEBI has barred Ketan Parekh and two others from participating in India's securities markets due to their involvement in a front-running scheme, which resulted in illegal gains of Rs 65.77 crore. Alongside restraining measures against these individuals,
India markets regulator alleges front running by former stockbroker Ketan Parekh
India's markets regulator on Thursday alleged that former stockbroker Ketan Parekh and 21 others made millions of dollars in illegal trade gains by using inside information from an unnamed overseas entity.
Ketan Parekh debarred by SEBI, again
The scam was unearthed by the market regulator through search and seizure operation at around 20 locations, spanning across Kolkata and Mumbai.
Sebi cracks down on Ketan Parekh in new front-running case
Parekh, previously convicted for stock market manipulation, and Rohit Salgaocar orchestrated illicit trades on behalf of a US-based Big Client, generating unlawful gains of ₹65.77 crore parties involved,
How angadias were used to split profits in Ketan Parekh's front-running op
Angadias, or an informal cash-transfer network that runs outside regulated banking channels, were used to share profits made from a front-running operation led by Ketan Parekh, a Singapore based trader Rohit Salgaocar and others,
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