Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a ...

India's market regulator SEBI has discovered a scheme led by former stockbroker Ketan Parekh to profit from confidential ...

Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...

MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...

SEBI analysed trading data, WhatsApp messages as well as call records that helped the agency to establish a link between ...

Sebi’s investigation established a pattern in which Salgaocar, a consultant to Tiger Global for certain trades, relayed ...

Like Kumbhakarna's sweet tooth, SEBI is infamous for its affection for 'Ex-parte orders,' which allow the regulator to freeze ...

The Securities and Exchange Board of India (Sebi) on Thursday debarred Ketan Parekh, the stock market operator involved in ...

Buch said this growth could not only match the ₹3.3 trillion raised through equity and the ₹7.3 trillion raised through debt ...

The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, ...

Quant Mutual Fund boss Sandeep Tandon and HNI investor Sumana Paruchuri have filed for settlement with market regulator Sebi ...

The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in ...