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 ...

Sebi has uncovered a front-running scheme involving market operator Ketan Parekh and Singapore citizen Rohit Salgaocar. They, along with associates, manipulated trades of a foreign fund ...

For executing the scheme, Ketan Parekh used its earlier network of Kolkata based entities.The order added that Parekh passed on this information directly or indirectly to the front runners (FRs).

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 ...

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 ...

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 ...

(Reuters) - 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 ...