How fresh accusations by Sebi against Ketan Parekh has brought back memories of the 90s' market crash
Ketan Parekh has again been accused by Sebi. This time the allegations are of front-running, an unethical practice in ...
Is Ketan Parekh’s front-running strategy 20 years too old for today’s stock market?
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 ...
Businessworld10d
Ketan Parekh Case: Sebi Order Reveals Massive $200 Bn Turnover
Entities linked to India's most elusive stock market operator Ketan Parekh (KP for the markets) generated a turnover of ...
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Sebi bans Ketan Parekh, 2 others from markets in front-running scam, impounds Rs 65 crore
Market regulator Securities and Exchange Board of India (Sebi) on Thursday barred Ketan Parekh and Singapore-based trader Rohit Salgaocar from accessing the Indian capital markets after finding ...
Mint Explainer: Why did Sebi crack down against Ketan Parekh and Rohit Salgaocar?
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...
Dark pool platforms under focus post-Sebi’s Ketan Parekh order
The Securities and Exchange Board of India (SEBI) investigation into front-running allegations against Ketan Parekh and Rohit ...
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Ketan Parekh Barred From Markets; Here Is How Market Watchdog SEBI Uncovered A ₹66 Crore Scam
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, futures ...
Capital Group duped: Here's how $2.6 trillion fund was taken for a ride
The alleged organier is Ketan Parekh, a former stockbroker the regulator has chased out of the market once before ...
Businessworld16d
Inside The Ketan Parekh Saga: Is The Front Running Much Larger?
The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, power plays, and betrayal. It has been more than two decades since the wily ...