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

Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...

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 in the securities and debarred from associating with the securities market for a period of 14 years has been allegedly at the epicentre of yet another ...

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

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 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, amassing ...

Parekh was front running trades of a large US based fund using 10 mobile numbers obtained on different names. One of the phone numbers matched the number obtained by Parekh on his wife's Aadhar card.

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

The market regulator also impounded Rs 65.77 crore gained wrongfully by Parekh, Rohit Salgaocar, a Singapore-based trader, and others through the scam.

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 ...