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 ...

The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, ...

On January 2, the Securities and Exchange Board of India (SEBI) debarred Dalal Street scam-tainted trader Ketan Parekh and ...

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 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.

Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a ...