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

The findings, released by Sebi in an interim order on January 2 expose a fraudulent scheme orchestrated to exploit sensitive, ...

Entities linked to India's most elusive stock market operator Ketan Parekh (KP for the markets) generated a turnover of ...

Ketan Parekh, who was prohibited from dealing ... cause notice issued by the Securities And Exchange Board of India (SEBI), Parekh and Rohit Salgaonkar, along with other entities have been served ...

The Securities and Exchange Board of India (SEBI) investigation into front-running allegations against Ketan Parekh and Rohit ...

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 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 ...

After being barred from the stock markets in 2003 for 14 years for manipulation of stock prices between October 1999 and ...

MUMBAI: Ketan Parekh, the infamous stockbroker and key ... Even as he was under the Sebi ban for 14 years from entering the market since 2003, KP, as he is known for, has been gaming the system ...

suggests that Ketan Parekh was directly involved in executing the front-running strategy,” said the order by Sebi whole time member Kamlesh Varshney. Parekh allegedly received crucial trade ...

Sebi has uncovered a front-running scheme involving market operator Ketan Parekh and Singapore citizen Rohit Salgaocar. They, along with associates, manipulated trades of a foreign fund ...