In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ...
Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a ...
MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...
India's most infamous stock market manipulator Ketan Parekh was first banned by Sebi in 2003 for 14 years. But for nearly two ...
SEBI exposes a ₹65.77 crore front-running scam involving Ketan Parekh and Rohit Salgaonkar, where confidential trade details ...
Global media reports on how row over H-1B programme in US is causing anxiety among Indians keen on achieving the American ...
Sebi has uncovered a front-running scheme involving market operator Ketan Parekh and Singapore citizen Rohit Salgaocar. They, ...
Sebi’s investigation established a pattern in which Salgaocar, a consultant to Tiger Global for certain trades, relayed ...
These numbers were gathered from various mobile devices during search-and-seizure operations and from statements of various ...
Tiger Global's sale of 12.7-million PB Fintech shares matches the timeline of SEBI's probe into alleged front-running scheme ...
Mumbai: India’s market regulator said it has uncovered an alleged front-running scheme involving Ketan Parekh--convicted in ...
Sebi has barred Ketan Parekh and two others from securities markets for involvement in a front-running scheme that generated ...