News

Jane Street’s brazen $5 billion pump-and-dump scheme, orchestrated with ruthless precision to exploit India’s stock market, is a tailor made case that fits the precedents set by landmark judgements of ...
Ketan Parekh has again been accused by Sebi. This time the allegations are of front-running, an unethical practice in financial markets ...
Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a front-running operation involving non-public information (NPI). Sebi’s ...
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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 ...
India's markets regulator on Thursday alleged that former stockbroker Ketan Parekh and 21 others made millions of dollars in illegal trade gains by using inside information from an unnamed ...
Mumbai: The Mumbai Police have registered a case against former stockbroker Ketan Parekh and a 37-year-old woman for allegedly cheating a share market investor from Andheri of Rs 2.17 crore. An ...
SEBI barred Ketan Parekh, Rohit Salgaocar, and others from Indian capital markets for a front-running scam, impounding ₹65.77 crore. Parekh, notorious for the 2001 stock scam, faces fresh ...
The Mumbai Police registered a case against former stockbroker Ketan Parekh, who was convicted in the 2001 securities scam, along with a 37-year-old woman, for allegedly defrauding an Andheri ...