On January 2, the Securities and Exchange Board of India (SEBI) debarred Dalal Street scam-tainted trader Ketan Parekh and ...

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’s investigation established a pattern in which Salgaocar, a consultant to Tiger Global for certain trades, relayed ...

Sebi, which took 30 months to crack on Parekhs latest scam, has put up an elaborate report on how the mastermind used his ...

Global media reports on how row over H-1B programme in US is causing anxiety among Indians keen on achieving the American ...

Tiger Global's sale of 12.7-million PB Fintech shares matches the timeline of SEBI's probe into alleged front-running scheme ...

Like Kumbhakarna's sweet tooth, SEBI is infamous for its affection for 'Ex-parte orders,' which allow the regulator to freeze ...

The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, ...

MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...

As per the order, Salgaonkar, owing to his connections, had information about trades that were to be taken by a big US fund ...

Sebi has barred Ketan Parekh and two others from securities markets for involvement in a front-running scheme that generated ...