Ketan Parekh has again been accused by Sebi. This time the allegations are of front-running, an unethical practice in ...

The Securities and Exchange Board of India (SEBI) investigation into front-running allegations against Ketan Parekh and Rohit ...

Goa's Saligao village. Anil Salgaocar was Saligao's famed mining baron and politician, who passed away in Singapore in ...

Entities linked to India's most elusive stock market operator Ketan Parekh (KP for the markets) generated a turnover of ...

Rise in front-running scams uncovered by SEBI involving big names like Ketan Parekh, shaking investor confidence.

For those who haven’t read SEBI’s 188-page order, here’s a summary: SEBI uncovered a scheme where KP, with multiple phones and pseudonyms, colluded with Rohit Salgaocar, a Singapore-based trader.

The capital market regulator, in its January 2 order, barred both Parekh and Singapore-based Rohit Salgaocar, who was a consultant to Capital Group.

SEBI can also impound the monies made as wrongful gains, and has at times held the top management responsible for not having checks in place to avoid front-running within the fund house or brokerage ...

The alleged organier is Ketan Parekh, a former stockbroker the regulator has chased out of the market once before ...

Poddar faced a ban during the 2001 stock market manipulation as well. Noticee no. 1 is Rohit Salgaocar. Not much public information is available about Salgaocar, and there are no photographs of ...

Front-running is an illegal practice of purchasing a stock based on unpublished information of a large transaction that could move prices.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 ...