Ketan Parekh has again been accused by Sebi. This time the allegations are of front-running, an unethical practice in ...
Goa's Saligao village. Anil Salgaocar was Saligao's famed mining baron and politician, who passed away in Singapore in ...
The Securities and Exchange Board of India (SEBI) investigation into front-running allegations against Ketan Parekh and Rohit ...
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...
In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ‘Well-wisher’, and ‘Bhabhi’. Who were these people and ...
Markets regulator Sebi on Thursday barred three individuals, including Ketan Parekh, from the securities markets with immediate effect for their alleged involvement in a front-running scheme which ...
After being barred from the stock markets in 2003 for 14 years for manipulation of stock prices between October 1999 and ...
Entities linked to India's most elusive stock market operator Ketan Parekh (KP for the markets) generated a turnover of ...
Sebi, which took 30 months to crack on Parekhs latest scam, has put up an elaborate report on how the mastermind used his connections to manipulate stock prices. While the size of the alleged scam is ...
SEBI has passed an interim order against 22 entities including Rohit Salgaocar and Ketan Parekh, debarring them and impounding wrongful gains of around ₹66 crore. Rohit Salgaocar (a Singapore ...
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.
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 ...