Ketan Parekh, SEBI

Ketan Parekh Barred From Markets; Here Is How Market Watchdog SEBI Uncovered A ₹66 Crore Scam
The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in the stock market. In addition, the market watchdog has also proscribed other entities along with Parekh from activities in the market over a front-running scam.
Front-running scam: How Ketan Parekh's wife's phone number helped SEBI uncover his shadow network
SEBI analysed trading data, WhatsApp messages as well as call records that helped the agency to establish a link between Parekh and others. A crucial piece of evidence was found from a WhatsApp chat of one of the suspects,
India markets regulator alleges front running by former stockbroker Ketan Parekh
India's markets regulator on Thursday alleged that former stockbroker Ketan Parekh and 21 others made millions of dollars in illegal trade gains by using inside information from an unnamed overseas entity.
Decoded: How does front-running work, and what is Ketan Parekh's role?
Front-running is a fraudulent practice where traders use advance knowledge of large client orders for personal profit, as seen in Ketan Parekh's case
Once barred from the stock market, Ketan Parekh is back under regulatory scanner for front-running
Indian markets regulator SEBI bans Ketan Parekh and two others for alleged involvement in a front-running scheme
Jack, John, And Boss: How Ketan Parekh Orchestrated Rs 65.77 Crore Scam Using Code Names - SEBI Probe
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 fraud allegedly masterminded by Parekh with accomplice Rohit Salgaonkar and other entities.
How Sebi nailed Ketan Parekh
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
SEBI Unmasks Ketan Parekh's Front-Running Scam with Sleuth-Like Precision
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 notorious history,
SEBI bans Ketan Parekh again for new front-running scam allegations
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 of a US-based fund, Bloomberg reported. Also Read: DMart operator Avenue Supermarts shares rise over 10% after revenue surges 17.5%
How Ketan Parekh’s wife's phone helped SEBI uncover his Rs 65 crore front-running scam
Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a front-running operation involving non-public information (NPI). Sebis investigation exposed a Rs 65 crore scam,
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How His Wife's Phone Led Sebi To Ketan Parekh's Shadow Network
India's most infamous stock market manipulator Ketan Parekh was first banned by Sebi in 2003 for 14 years. But for nearly two ...
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Who’s Ketan Parekh And Why’s He Bad For The Market?
Though officially banned from stock market activities, Ketan Parekh’s legacy continues to be felt. His influence lingers in ...
Mint Explainer: Sebi’s latest crackdown on Ketan Parekh and his Singapore-based linchpin
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...
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Low-tech end to white-collar crime—how SEBI caught Ketan Parekh’s latest stock market fraud
In an interim order, SEBI has found Parekh to once again be the lynchpin of a stock market fraud involving the use of ...