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 ...

In addition, the market watchdog has also proscribed other entities along with Parekh from activities in the market over a front-running scam. Ketan Parekh Caught In Front-Running Scam The SEBI ...

Ketan Parekh, the renowned stockbroker barred from trading for 14 years, is again under the scanner. A Securities and Exchange Board of India (SEBI) investigation revealed a Rs 65.77 crore ...

The market regulator, Securities and Exchange Board of India (SEBI), has unearthed an unusual front-running scam involving Ketan Parekh, Singapore-based trader Rohit Salgaonkar and others in the ...

Parekh is infamous for a stock market scam which led to the market crash in 2001 . "Noticees no. 1 and 2 i.e. Rohit Salgaocar and Ketan Parekh devised the entire scheme to unjustly enrich from the ...

The SFIO had alleged that Gautam and Rajesh Adani had provided funds and shares to entities linked to Parekh to manipulate ...

Market regulator Securities and Exchange Board of India (SEBI) has banned former stock broker Ketan Parekh from buying and ... allegedly involved in the scam. Also Read: Elon Musk's Tesla sees ...

There was much speculation that the big client mentioned in the SEBI order was another fund, based on PB Fintech's stock in 2022 Ketan Parekh was front-running trades of Tiger Global, reveals ...

MUMBAI: The infamous stock market player Ketan Parekh, more known since the stock market scam of 2000, has once again landed in the regulatory net with the Securities and Exchange Board.