Ketan Parekh has again been accused by Sebi. This time the allegations are of front-running, an unethical practice in ...
The Securities and Exchange Board of India (SEBI) investigation into front-running allegations against Ketan Parekh and Rohit ...
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 ...
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 ...
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...
Entities linked to India's most elusive stock market operator Ketan Parekh (KP for the markets) generated a turnover of ...
Sebi estimates Parekh and his associates made at least Rs 65 crores in the operation. India's most infamous stock market manipulator Ketan Parekh was first banned by Sebi in 2003 for 14 years.
India's market regulator SEBI has discovered a scheme led by former stockbroker Ketan Parekh to profit from confidential trade information of Capital Group. Parekh used WhatsApp groups to share the ...
MUMBAI: The infamous stock market player Ketan Parekh, more known since the stock market scam of 2000, has once again landed in the regulatory net with the Securities and Exchange Board.
Markets regulator Sebi on Thursday barred three individuals, including Ketan Parekh, from the securities markets with immediate effect for their alleged involvement in a front-running scheme which ...
Rise in front-running scams uncovered by SEBI involving big names like Ketan Parekh, shaking investor confidence.
Markets regulator Sebi on Thursday barred three individuals, including Ketan Parekh, from the securities markets with immediate effect for their alleged involvement in a front-running scheme which ...