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 ...
The market regulator also impounded Rs 65.77 crore gained wrongfully by Parekh, Rohit Salgaocar, a Singapore-based trader, and others through the scam.
Entities linked to India's most elusive stock market operator Ketan Parekh (KP for the markets) generated a turnover of ...
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 ...
The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, ...
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's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...
Sebi’s proposal to introduce a “when-listed” trading period aims to bring transparency to pre-listing transactions and curb ...
suggests that Ketan Parekh was directly involved in executing the front-running strategy,” said the order by Sebi whole time member Kamlesh Varshney. Parekh allegedly received crucial trade ...
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.