Ketan Parekh has again been accused by Sebi. This time the allegations are of front-running, an unethical practice in ...
Ketan Parekh, the renowned stockbroker barred from trading for 14 years, is again under the scanner. A Securities and Exchange Board of India (SEBI) investigation revealed a Rs 65.77 crore securities ...
Market regulator Securities and Exchange Board of India (Sebi) on Thursday barred Ketan Parekh and Singapore-based trader Rohit Salgaocar from accessing the Indian capital markets after finding them ...
The Securities and Exchange Board of India (SEBI) has once again exposed Ketan Parekh, the infamous stock market manipulator, for orchestrating a complex front-running scam. Parekh, who has a ...
MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock market scandal, for which he was impriso ...
Entities linked to India's most elusive stock market operator Ketan Parekh (KP for the markets) generated a turnover of ...
Goa's Saligao village. Anil Salgaocar was Saligao's famed mining baron and politician, who passed away in Singapore in ...
The Securities and Exchange Board of India (SEBI) investigation into front-running allegations against Ketan Parekh and Rohit ...
The market regulator also impounded Rs 65.77 crore gained wrongfully by Parekh, Rohit Salgaocar, a Singapore-based trader, and others through the scam.
Sebi, which took 30 months to crack on Parekhs latest scam, has put up an elaborate report on how the mastermind used his connections to manipulate stock prices. While the size of the alleged scam is ...
Market regulator Securities and Exchange Board of India (SEBI) has banned former stock broker Ketan Parekh from buying and selling securities again. This time, it is for allegedly front-running trades ...
The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, ...