Ketan Parekh has again been accused by Sebi. This time the allegations are of front-running, an unethical practice 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 ...
Entities linked to India's most elusive stock market operator Ketan Parekh (KP for the markets) generated a turnover of ...
The market regulator also impounded Rs 65.77 crore gained wrongfully by Parekh, Rohit Salgaocar, a Singapore-based trader, and others through the scam.
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 Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, ...
Market regulator Securities and Exchange Board of India (SEBI) has banned former stock broker Ketan Parekh from buying and selling securities again. This time, it is for allegedly front-running trades ...
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 ...
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.
Sebi’s proposal to introduce a “when-listed” trading period aims to bring transparency to pre-listing transactions and curb ...
Surprisingly, most of the clichés about Mumbai hold true: it really doesn’t sleep. From bars and eateries open till the wee ...