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 ...
The investigation found that former stockbroker Ketan Parekh-one of the main accused in the 1999-2001 market manipulation scam-was allegedly involved in a front-running scam. Front-running is an ...
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 ...
Even the mention of Ketan Parekh invokes heightened emotions in India's stock markets. It is a spicy tale of high patronage, power plays, and betrayal. The column Gossip & Tales, pieced together ...
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 ...
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 ...
MUMBAI: Ketan Parekh, the infamous market operator who was once jailed for stock exchange-related manipulations, is in Sebi's net again. The markets regulator has unearthed a front-running scheme ...
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 ...
There was much speculation that the big client mentioned in the SEBI order was another fund, based on PB Fintech's stock in 2022 Ketan Parekh was front-running trades of Tiger Global, reveals ...