Ketan Parekh has again been accused by Sebi. This time the allegations are of front-running, an unethical practice in ...

The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in the stock market. In addition, the market watchdog has also proscribed ...

How did Salgaocar know Parekh? “My ex-father-in-law, Dev Ahuja, introduced me to Ketan Parekh sometime in the late 1990s," Salgaocar told Sebi. Dev Ahuja, or Devendra Ahuja, was a banker who ...

Referring to huge cash transactions between Sumit Sonthalia, a trader, and Ketan Parekh, the securities appellate tribunal ...

The Securities Appellate Tribunal (SAT) on Wednesday rejected a plea by Salasar Stock Broking to consider a deposit of only ...

After being barred from the stock markets in 2003 for 14 years for manipulation of stock prices between October 1999 and ...

Further, Sebi directed 22 entities, including Parekh, to impound unlawful gains worth Rs 65.77 crore earned from the alleged violations, jointly and severally. The regulator also restrained Ketan ...

The investigation found that former stockbroker Ketan Parekh-one of the main accused in the 1999-2001 market manipulation scam-was allegedly involved in a front-running scam. Front-running is an ...

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, futures ...