The market regulator has alleged that Parekh, who was earlier debarred from the stock markets for 14 years for his role in the infamous stock market scam of 2000, orchestrated a new method for ...

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 ...

Markets regulator Securities and Exchange Board of India (SEBI) on Thursday barred three individuals, including Ketan Parekh, from the securities markets with immediate effect for their alleged ...

The market regulator has unearthed an unusual front-running scam involving Ketan Parekh, a stock market operator who was earlier imprisoned and then debarred from the securities market for 14 ...

Angadias, or an informal cash-transfer network that runs outside regulated banking channels, were used to share profits made from a front-running operation led by Ketan Parekh, a Singapore based ...

The market regulator established the identity of a 'shape-shifting' Ketan Parekh, as one of the key players in a front-running scam, with thrilling originality. Parekh kept changing his numbers to ...

Sebi's order against Ketan Parekh and others included screenshots of chats of trading instructions given on November 11 to sell shares of PB Fintech. A ring of operators was used in front-running ...