Goa's Saligao village. Anil Salgaocar was Saligao's famed mining baron and politician, who passed away in Singapore in ...
Ketan Parekh has again been accused by Sebi. This time the allegations are of front-running, an unethical practice in ...
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...
Market regulator Securities and Exchange Board of India (Sebi) on Thursday barred Ketan Parekh and Singapore-based trader Rohit Salgaocar from accessing the Indian capital markets after finding them ...
The Securities and Exchange Board of India (SEBI) investigation into front-running allegations against Ketan Parekh and Rohit ...
The alleged organier is Ketan Parekh, a former stockbroker the regulator has chased out of the market once before ...
Front-running is an illegal practice of purchasing a stock based on unpublished information of a large transaction that could move prices. Since big trades by large investors usually move stock prices ...
The capital market regulator, in its January 2 order, barred both Parekh and Singapore-based Rohit Salgaocar, who was a ...
The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, ...
Sebi debarred him, Singapore-based trader Rohit Salgaocar, and 20 others/entities from the markets for alleged front-running for a US-based large foreign portfolio investor. The Sebi probe has ...
Rise in front-running scams uncovered by SEBI involving big names like Ketan Parekh, shaking investor confidence.
Front-running is a fraudulent practice where traders exploit advance knowledge of large client orders for personal profit.