Ketan Parekh Caught In Front-Running Scam The SEBI order has named 22 entities including Ketan Parekh and Rohan Salgaocar. The malpractice of entering into an equity (stock) trade, option ...

Market regulator Securities and Exchange Board of India (Sebi) on Thursday barred Ketan Parekh and Singapore-based trader ...

Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In an interim order, the regulator debarred Parekh and two others from ...

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 ...

The Securities & Exchange Board of India (SEBI) has unearthed a front-running ... based stock broker Rohit Salgaocar and stock broker Ketan Parekh for alleged involvement. The market regulator ...

In order to be absolutely sure, SEBI also used other means to establish that the phones belonged to Parekh. “The CDRs (call detail records) of various contact numbers associated with Ketan ...

Markets regulator Securities and Exchange Board of India (SEBI) on Thursday barred three individuals, including Ketan Parekh, from the securities markets with immediate effect for their alleged ...

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.

A special court in Mumbai has turned down a plea from former stock market broker Ketan Parekh, seeking the closure of a case initiated by the Securities and Exchange Board of India (SEBI ...

The watchdog also took enforcement action against high-profile figures such as Anil Ambani and Ketan Parekh, barring them ...