Moneylife4h
Front-running, Dabba Trades & Angadias: Ketan Parekh’s New Scam Exposes Systemic Weaknesses
At a time when the Securities and Exchange Board of India (SEBI) has itself come under a cloud, an ex-parte order, issued on 2nd January against Ketan Parekh (KP) and 21 associates, makes for ...
Businessworld8h
Inside The Ketan Parekh Saga: Is The Front Running Much Larger?
The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, ...
How Ketan Parekh took a $2.6 trillion fund for a ride
India's market regulator SEBI has discovered a scheme led by former stockbroker Ketan Parekh to profit from confidential ...
Capital Group duped: Here's how $2.6 trillion fund was taken for a ride
The alleged organier is Ketan Parekh, a former stockbroker the regulator has chased out of the market once before ...
Ketan Parekh 2.0: The return of the kingpin of two stock scams, nearly a quarter of a century apart
On January 2, the Securities and Exchange Board of India (SEBI) debarred Dalal Street scam-tainted trader Ketan Parekh and ...