Ketan Parekh Caught In Front-Running Scam The SEBI ... This has largely been the case due to the Adani fiasco, which has burst intermittently over the past 2 years or so. This time, SEBI upped ...

In the second statement, Hindenburg Research mentioned that a 2007 Sebi ruling alleging that promoters of Adani worked with Ketan Parekh, perhaps India’s most notorious stock market manipulator ...

Ketan Parekh, the renowned stockbroker barred from trading for 14 years, is again under the scanner. A Securities and Exchange Board of India (SEBI) investigation revealed a Rs 65.77 crore ...

T he 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 ...

The market regulator, Securities and Exchange Board of India (SEBI), has unearthed an unusual front-running scam involving Ketan Parekh, Singapore-based trader Rohit Salgaonkar and others in the ...

Further, Sebi directed 22 entities, including Parekh, to impound unlawful gains worth Rs 65.77 crore earned from the alleged violations, jointly and severally. The regulator also restrained Ketan ...

RPG Group Chairman Harsh Goenka fears that the era of malpractices reminiscent of the Harshad Mehta/Ketan Parekh incidents are resurfacing amid a bull run in the stock market. The RPG Group ...