Ketan Parekh has again been accused by Sebi. This time the allegations are of front-running, an unethical practice in ...
Entities linked to India's most elusive stock market operator Ketan Parekh (KP for the markets) generated a turnover of ...
The findings, released by Sebi in an interim order on January 2 expose a fraudulent scheme orchestrated to exploit sensitive, ...
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 ...
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 ...
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 ...
Sebi estimates Parekh and his associates made at least Rs 65 crores in the operation. India's most infamous stock market manipulator Ketan Parekh was first banned by Sebi in 2003 for 14 years.
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 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 ...
Ketan Parekh’s alleged return to market manipulation highlights systemic vulnerabilities and the need for a comprehensive approach to tackling unfair trade practices. Sebi must leverage advanced ...