Two traders from Capital’s Singapore office have admitted routing trades via Rohit Salgaocar despite the absence of formal ...

There was much speculation that the big client mentioned in the SEBI order was another fund, based on PB Fintech's stock in 2022 ...

Tiger Global's sale of 12.7-million PB Fintech shares matches the timeline of SEBI's probe into alleged front-running scheme ...

In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ...

Front-running is an illegal practice of purchasing a stock based on unpublished information of a large transaction that could ...

In less than a decade after his 2003-2017 ban from the stock market ended, Parekh met the same fate again last week — this ...

The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in ...

MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...

Indian markets regulator SEBI bans Ketan Parekh and two others for alleged involvement in a front-running scheme ...

Front-running is a fraudulent practice where traders exploit advance knowledge of large client orders for personal profit.

Tiger Global's sale of 12.7 million PB Fintech shares matches the timeline of SEBI's probe into Ketan Parekh's alleged ...

Scamster Ketan Parekh | Stock Market News | Stock Market Updates | Ketan Parekh Scam India's market regulator, SEBI, has uncovered an alleged front-running scheme involving Ketan Parekh who was ...