The Securities Appellate Tribunal (SAT) on Wednesday rejected a plea by Salasar Stock Broking to consider a deposit of only ...
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 has again been accused by Sebi. This time the allegations are of front-running, an unethical practice in ...
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 ...
Old habits die hard, and Ketan Parekh seems intent on proving that he is the poster boy of that phrase. For the ‘Pentafour bull’, who was convicted in a stock market scam over two decades ago ...
The Securities and Exchange Board of India (SEBI) investigation into front-running allegations against Ketan Parekh and Rohit Salgaocar has thrown a spotlight on the use of unregistered “dark pool” ...
US-based Capital Group's funds were front-run by Ketan Parekh, Rohit Salgaocar and associates, said sources close to the development. In an interim order issued on January 2, the Securities and ...
After being barred from the stock markets in 2003 for 14 years for manipulation of stock prices between October 1999 and ...
From Bobby Deol to Amitabh Bachchan, the column Gossip & Tales, traces all the juicy grapevine connected to the Ketan Parekh and Rohit Salgaocar saga. MSEI's share sale and the heartburn for its ...
Even the mention of Ketan Parekh invokes heightened emotions in India's stock markets. It is a spicy tale of high patronage, power plays, and betrayal. The column Gossip & Tales, pieced together ...
The alleged organier is Ketan Parekh, a former stockbroker the regulator has chased out of the market once before ...