Angel One founder Dinesh Thakkar is shifting focus from pure broking to building a multi-engine, full-stack FinTech platform ...

Ketan Parekh has again been accused by Sebi. This time the allegations are of front-running, an unethical practice in financial markets ...

Ketan Parekh Caught In Front-Running Scam . The SEBI order has named 22 entities including Ketan Parekh and Rohan Salgaocar. The malpractice of entering into an equity (stock) trade, option ...

Jan 2 (Reuters) - India's markets regulator on Thursday alleged that former stockbroker Ketan Parekh, opens new tab and 21 others made millions of dollars in illegal trade gains by using inside ...

Mumbai: The Mumbai Police have registered a case against former stockbroker Ketan Parekh and a 37-year-old woman for allegedly cheating a share market investor from Andheri of Rs 2.17 crore. An ...

Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a front-running operation involving non-public information (NPI). Sebi’s ...

As per the FIR, the complainant, a 47-year-old share market investor from Andheri (West), first met the woman in 2015. In December 2020, she introduced him to Ketan Parekh at a five-star hotel in ...

The Securities and Exchange Board of India (SEBI) has once again exposed Ketan Parekh, the infamous stock market manipulator, for orchestrating a complex front-running scam. Parekh, who has a ...

SEBI barred Ketan Parekh, Rohit Salgaocar, and others from Indian capital markets for a front-running scam, impounding ₹65.77 crore. Parekh, notorious for the 2001 stock scam, faces fresh ...