Markets regulator Sebi on Thursday barred three individuals, including Ketan Parekh, from the securities markets with immediate effect for their alleged involvement in a front-running scheme which ...

SEBI has impounded unlawful gains of rs 65.77 crore and barred Parekh from securities trading until further investigation. Live Mint SEBI Reveals a New Stock Market Scam All You Need to Know ...

SEBI has passed an interim order against 22 entities including Rohit Salgaocar and Ketan Parekh, debarring them ... light while SEBI was developing a new alert model for identifying information ...

(REUTERS) Mumbai: India’s market regulator said it has uncovered an alleged front-running scheme involving Ketan Parekh--convicted in 2008 for stock market manipulation--and others. The ...

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 ...

The Securities and Exchange Board of India (Sebi) on Thursday debarred Ketan ... Parekh and Salgaocar were running the alleged scheme for almost 2.5 years and were caught following a new alert ...

Market regulator Securities and Exchange Board of India (SEBI) has banned former stock broker Ketan Parekh from buying and selling securities again. This time, it is for allegedly front-running ...

According to the market regulator’s investigation Salgaonkar and Parekh used non-public information (NPI) related to trades by a major US-based fund house, managing $2.5 trillion globally ...

was saved in the devices as Jack/Jack New/Jack Latest New/Boss, etc. Upon analysis of these contact numbers, it was found that these numbers belonged to Ketan Parekh who was receiving NPI from one, ...

The market regulator has unearthed an unusual front-running scam involving Ketan Parekh, a stock market operator who was earlier imprisoned and then debarred from the securities market for 14 ...