India's markets regulator on Thursday alleged that former stockbroker Ketan Parekh and 21 others made millions of dollars in ...
In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ...
Markets regulator Sebi barred three individuals, including Ketan Parekh, from the securities markets with immediate effect ...
Sebi has barred Ketan Parekh and two others from the securities market for their alleged involvement in a front-running ...
Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a ...
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...
Sebi has barred Ketan Parekh and two others from securities markets for involvement in a front-running scheme that generated ...
Like Kumbhakarna's sweet tooth, SEBI is infamous for its affection for 'Ex-parte orders,' which allow the regulator to freeze ...
MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...
Sebi’s investigation established a pattern in which Salgaocar, a consultant to Tiger Global for certain trades, relayed ...
In an interim order, SEBI has found Parekh to once again be the lynchpin of a stock market fraud involving the use of ...
SEBI exposes a ₹65.77 crore front-running scam involving Ketan Parekh and Rohit Salgaonkar, where confidential trade details ...