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

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

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 ...

Ketan Parekh, who was prohibited from dealing ... cause notice issued by the Securities And Exchange Board of India (SEBI), Parekh and Rohit Salgaonkar, along with other entities have been served ...

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 ...

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 ...

Sebi estimates Parekh and his associates made at least Rs 65 crores in the operation. India's most infamous stock market manipulator Ketan Parekh was first banned by Sebi in 2003 for 14 years.

After being barred from the stock markets in 2003 for 14 years for manipulation of stock prices between October 1999 and ...

MUMBAI: Ketan Parekh, the infamous stockbroker and key ... Even as he was under the Sebi ban for 14 years from entering the market since 2003, KP, as he is known for, has been gaming the system ...

suggests that Ketan Parekh was directly involved in executing the front-running strategy,” said the order by Sebi whole time member Kamlesh Varshney. Parekh allegedly received crucial trade ...