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

Goa's Saligao village. Anil Salgaocar was Saligao's famed mining baron and politician, who passed away in Singapore in ...

The findings, released by Sebi in an interim order on January 2 expose a fraudulent scheme orchestrated to exploit sensitive, ...

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 ...

The Securities and Exchange Board of India (SEBI) investigation into front-running allegations against Ketan Parekh and Rohit ...

How did Salgaocar know Parekh? “My ex-father-in-law, Dev Ahuja, introduced me to Ketan Parekh sometime in the late 1990s," Salgaocar told Sebi. Dev Ahuja, or Devendra Ahuja, was a banker who ...

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

The investigation found that former stockbroker Ketan Parekh-one of the main accused in the 1999-2001 market manipulation scam-was allegedly involved in a front-running scam. Front-running is an ...

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 ...

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.

The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in the stock market. In addition, the market watchdog has also proscribed ...

The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, power plays, and betrayal. It has been more than two decades since the wily ...