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

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’.

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

Sebi has issued a circular barring financial influencers (finfluencers) from using live stock prices while giving advice to ...

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 ...

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

In the story of India's most notorious market operator, Ketan Parekh, Sebi slept for 18 months, thereby allowing the seasoned stock market manipulator and his network to remain in the shadows and ...

Referring to huge cash transactions between Sumit Sonthalia, a trader, and Ketan Parekh, the securities appellate tribunal ...

T he Securities and Exchange Board of India (SEBI) has once again exposed Ketan Parekh, the infamous stock market manipulator, for orchestrating a complex front-running scam. Parekh, who has a ...

Further, Sebi directed 22 entities, including Parekh, to impound unlawful gains worth Rs 65.77 crore earned from the alleged violations, jointly and severally. The regulator also restrained Ketan ...

MUMBAI: Ketan Parekh, the infamous stockbroker and key ... Even as he was under the Sebi ban for 14 years from entering the market since 2003, KP, as he is known for, has been gaming the system ...

Ketan Parekh’s alleged return to market manipulation highlights systemic vulnerabilities and the need for a comprehensive approach to tackling unfair trade practices. Sebi must leverage advanced ...