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

Sebi, which took 30 months to crack on Parekhs latest scam, has put up an elaborate report on how the mastermind used his connections to manipulate stock prices. While the size of the alleged scam is ...

The alleged organier is Ketan Parekh, a former stockbroker the regulator has chased out of the market once before ...

Goa's Saligao village. Anil Salgaocar was Saligao's famed mining baron and politician, who passed away in Singapore in ...

Entities linked to India's most elusive stock market operator Ketan Parekh (KP for the markets) generated a turnover of ...

The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, power plays, and betrayal. It has been more than two decades since the wily ...

Ketan Parekh Again? SEBI Unearths Mega Scam - Modus Operandi Based on prima facie evidence collected via call transcripts, WhatsApp chats and other electronic means, SEBI said that Parekh and the ...

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 ...

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 ...

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 ...