Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a ...

India's market regulator SEBI has discovered a scheme led by former stockbroker Ketan Parekh to profit from confidential ...

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

Sebi, India’s stock market regulator, has some answers. Mumbai/Bengaluru: At the turn of the century, Ketan Vinaychandra Parekh, then 38 years old, was known as the ‘Pied Piper of Dalal Street’.

SEBI analysed trading data, WhatsApp messages as well as call records that helped the agency to establish a link between ...

MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...

Sebi’s investigation established a pattern in which Salgaocar, a consultant to Tiger Global for certain trades, relayed ...

Like Kumbhakarna's sweet tooth, SEBI is infamous for its affection for 'Ex-parte orders,' which allow the regulator to freeze ...

The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, ...

Quant Mutual Fund boss Sandeep Tandon and HNI investor Sumana Paruchuri have filed for settlement with market regulator Sebi ...

The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in ...

Ketan Parekh, who was banned by SEBI two decades ago after his conviction in the 2000 stock market scam, has been caught again. In 2003, SEBI had banned Parekh for 14 years on charges of insider ...