Like Kumbhakarna's sweet tooth, SEBI is infamous for its affection for 'Ex-parte orders,' which allow the regulator to freeze ...
MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...
Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a ...
Sebi, which took 30 months to crack on Parekhs latest scam, has put up an elaborate report on how the mastermind used his ...
SEBI exposes a ₹65.77 crore front-running scam involving Ketan Parekh and Rohit Salgaonkar, where confidential trade details ...
These numbers were gathered from various mobile devices during search-and-seizure operations and from statements of various ...
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 established a pattern in which Salgaocar, a consultant to Tiger Global for certain trades, relayed ...
The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in ...
Sebi has uncovered a front-running scheme involving market operator Ketan Parekh and Singapore citizen Rohit Salgaocar. They, ...
Mumbai: India’s market regulator said it has uncovered an alleged front-running scheme involving Ketan Parekh--convicted in ...
Sebi has barred Ketan Parekh and two others from securities markets for involvement in a front-running scheme that generated ...