Ketan Parekh has again been accused by Sebi. This time the allegations are of front-running, an unethical practice in ...
Entities linked to India's most elusive stock market operator Ketan Parekh (KP for the markets) generated a turnover of ...
Sebi, which took 30 months to crack on Parekhs latest scam, has put up an elaborate report on how the mastermind used his connections to manipulate stock prices. While the size of the alleged scam is ...
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...
Goa's Saligao village. Anil Salgaocar was Saligao's famed mining baron and politician, who passed away in Singapore in ...
Front-running is a fraudulent practice where traders use advance knowledge of large client orders for personal profit, as seen in Ketan Parekh's case ...
In Safir Anand's soon-to-be-published Confessions of Stock Market Wizards, the author interviews the media-shy veteran to ...
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 ...
The alleged organier is Ketan Parekh, a former stockbroker the regulator has chased out of the market once before ...
The Securities and Exchange Board of India (SEBI) investigation into front-running allegations against Ketan Parekh and Rohit ...
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 ...
Jan 2 (Reuters) - India's markets regulator on Thursday alleged that former stockbroker Ketan Parekh, opens new tab and 21 others made millions of dollars in illegal trade gains by using inside ...