In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ...
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The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in ...
Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a ...
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Inside Sebi's Ketan Parekh Probe | New Virus in China | India's 100 Cr Addresses | Top 5 NewsAmid rising cases of respiratory illnesses linked to Human MetaPneumoVirus (HMPV) in China, the Indian government is observing the situation. It has also urged the World Health Organisation to access ...
MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...
India's markets regulator on Thursday alleged that former stockbroker Ketan Parekh and 21 others made millions of dollars in ...
In less than a decade after his 2003-2017 ban from the stock market ended, Parekh met the same fate again last week — this ...
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Jack, John, And Boss: How Ketan Parekh Orchestrated Rs 65.77 Crore Scam Using Code Names - SEBI ProbeKetan Parekh, the renowned stockbroker barred from trading for 14 years, is again under the scanner. A Securities and ...
Like Kumbhakarna's sweet tooth, SEBI is infamous for its affection for 'Ex-parte orders,' which allow the regulator to freeze ...
Indian markets regulator SEBI bans Ketan Parekh and two others for alleged involvement in a front-running scheme ...
There was much speculation that the big client mentioned in the SEBI order was another fund, based on PB Fintech's stock in 2022 ...
SEBI analysed trading data, WhatsApp messages as well as call records that helped the agency to establish a link between ...
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