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 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 ...

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

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 ...

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 ...

Parekh, previously convicted for stock market manipulation, and Rohit Salgaocar orchestrated illicit trades on behalf of a US ...

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 ...