Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a ...

Markets regulator Sebi barred three individuals, including Ketan Parekh, from the securities markets with immediate effect ...

India's market regulator SEBI has discovered a scheme led by former stockbroker Ketan Parekh to profit from confidential ...

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

Quant Mutual Fund boss Sandeep Tandon and HNI investor Sumana Paruchuri have filed for settlement with market regulator Sebi ...

Sebi has barred Ketan Parekh and two others from securities markets for involvement in a front-running scheme that generated ...

In an interim order, SEBI has found Parekh to once again be the lynchpin of a stock market fraud involving the use of ...

MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...

Sebi, India’s stock market regulator, has some answers. Mumbai/Bengaluru: At the turn of the century, Ketan Vinaychandra Parekh, then 38 years old, was known as the ‘Pied Piper of Dalal Street’.

SEBI analysed trading data, WhatsApp messages as well as call records that helped the agency to establish a link between ...

Sebi’s investigation established a pattern in which Salgaocar, a consultant to Tiger Global for certain trades, relayed ...

The Securities and Exchange Board of India (Sebi) on Thursday debarred Ketan Parekh, the stock market operator involved in ...