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 ...

Jane Street has earned more money by manipulating expiry-day trade than Vijay Mallya, Nirav Modi and Ketan Parikh combined.

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 ...

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 ...

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 ...

As per the FIR, the complainant, a 47-year-old share market investor from Andheri (West), first met the woman in 2015. In December 2020, she introduced him to Ketan Parekh at a five-star hotel in ...