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 ...
Goa's Saligao village. Anil Salgaocar was Saligao's famed mining baron and politician, who passed away in Singapore in ...
Entities linked to India's most elusive stock market operator Ketan Parekh (KP for the markets) generated a turnover of ...
without admission or denial of guilt. SEBI’s decision to allow such an arranagement draws eery similarities to its handling of the Ketan Parekh case, wherein it did not take prompt action by passing ...
Rise in front-running scams uncovered by SEBI involving big names like Ketan Parekh, shaking investor confidence.
After an investigation lasting two and a half years, Sebi found that Ketan Parekh and 21 others (Sebi Noticees) were allegedly involved in front-running of trades of a US-based foreign portfolio ...
Global media reports on how row over H-1B programme in US is causing anxiety among Indians keen on achieving the American ...
After being barred from the stock markets in 2003 for 14 years for manipulation of stock prices between October 1999 and ...
Sebi, which took 30 months to crack on Parekhs latest scam, has put up an elaborate report on how the mastermind used his connections to manipulate stock prices. While the size of the alleged scam is ...
At a time when the Securities and Exchange Board of India (SEBI) has itself come under a cloud, an ex-parte order, issued on 2nd January against Ketan Parekh (KP) and 21 associates, makes for ...