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

Entities linked to India's most elusive stock market operator Ketan Parekh (KP for the markets) generated a turnover of ...

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

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, ...

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.

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

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’s proposal to introduce a “when-listed” trading period aims to bring transparency to pre-listing transactions and curb ...

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 ...