India's markets regulator on Thursday alleged that former stockbroker Ketan Parekh and 21 others made millions of dollars in ...
India's market regulator SEBI has discovered a scheme led by former stockbroker Ketan Parekh to profit from confidential ...
In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ...
Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a ...
Sebi has barred Ketan Parekh and two others from the securities market for their alleged involvement in a front-running ...
Markets regulator Sebi barred three individuals, including Ketan Parekh, from the securities markets with immediate effect ...
The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, ...
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...
SEBI debars Rohit Salgaocar and Ketan Parekh, impounding ₹66 crore, for orchestrating a front-running scheme in stock markets ...
MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...
In an interim order, SEBI has found Parekh to once again be the lynchpin of a stock market fraud involving the use of ...
Sebi’s investigation established a pattern in which Salgaocar, a consultant to Tiger Global for certain trades, relayed ...