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, ...
In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ...
India's market regulator SEBI has discovered a scheme led by former stockbroker Ketan Parekh to profit from confidential ...
On January 2, the Securities and Exchange Board of India (SEBI) debarred Dalal Street scam-tainted trader Ketan Parekh and ...
Tiger Global's sale of 12.7-million PB Fintech shares matches the timeline of SEBI's probe into alleged front-running scheme ...
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...
MUMBAI: The infamous stock market player Ketan Parekh, more known since the stock market scam of 2000, has once again landed ...
Front-running is an illegal practice of purchasing a stock based on unpublished information of a large transaction that could ...
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, ...
SEBI barred Ketan Parekh, Rohit Salgaocar, and others from Indian capital markets for a front-running scam, impounding ₹65.77 ...