How fresh accusations by Sebi against Ketan Parekh has brought back memories of the 90s’ market crash
Ketan Parekh has again been accused by Sebi. This time the allegations are of front-running, an unethical practice in ...
Businessworld10d
Ketan Parekh Case: Sebi Order Reveals Massive $200 Bn Turnover
Entities linked to India's most elusive stock market operator Ketan Parekh (KP for the markets) generated a turnover of ...
Dark pool platforms under focus post-Sebi’s Ketan Parekh order
The Securities and Exchange Board of India (SEBI) investigation into front-running allegations against Ketan Parekh and Rohit ...
Businessworld8d
Ketan Parekh And Rohit Salgaocar's Big Connections
Goa's Saligao village. Anil Salgaocar was Saligao's famed mining baron and politician, who passed away in Singapore in ...
Mint18d
Ketan Parekh: Inside Sebi’s 30-month front-running probe
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’.
Mint Explainer: Why did Sebi crack down against Ketan Parekh and Rohit Salgaocar?
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...
Mint21d
Sebi bans Ketan Parekh, 2 others from securities markets over involvement in front-running scheme
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 ...
How Sebi nabbed Ketan Parekh
After being barred from the stock markets in 2003 for 14 years for manipulation of stock prices between October 1999 and ...
Business Line22d
Ketan Parekh under SEBI net again, uncovers ₹66 crore scam
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 ...