The capital market regulator, in its January 2 order, barred both Parekh and Singapore-based Rohit Salgaocar, who was a ...
The alleged organier is Ketan Parekh, a former stockbroker the regulator has chased out of the market once before ...
The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, ...
On January 2, the Securities and Exchange Board of India (SEBI) debarred Dalal Street scam-tainted trader Ketan Parekh and ...
India's market regulator SEBI has discovered a scheme led by former stockbroker Ketan Parekh to profit from confidential ...
Tiger Global's sale of 12.7-million PB Fintech shares matches the timeline of SEBI's probe into alleged front-running scheme ...
MUMBAI: The infamous stock market player Ketan Parekh, more known since the stock market scam of 2000, has once again landed ...
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...
SEBI in the press release said the case is linked to front-running by individuals and entities using non-public information ...
A SEBI probe uncovered a front-running scam involving ex-broker Ketan Parekh, Singapore-based trader, and 20 others, ...
Parekh, previously convicted for stock market manipulation, and Rohit Salgaocar orchestrated illicit trades on behalf of a US ...
SEBI barred Ketan Parekh, Rohit Salgaocar, and others from Indian capital markets for a front-running scam, impounding ₹65.77 ...