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

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

Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...

The Securities and Exchange Board of India (SEBI) investigation into front-running allegations against Ketan Parekh and Rohit ...

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 ...

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 ...

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

SEBI has passed an interim order against 22 entities including Rohit Salgaocar and Ketan Parekh, debarring them and impounding wrongful gains of around ₹66 crore. Rohit Salgaocar (a Singapore ...

The Securities and Exchange Board of India (Sebi) on Thursday debarred Ketan Parekh, the stock market operator involved in the stock market scam of 2000, Singapore-based trader Rohit Salgaocar ...

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 ...

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 ...