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

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

India's most infamous stock market manipulator Ketan Parekh was first banned by Sebi in 2003 for 14 years. But for nearly two ...

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

SEBI exposes a ₹65.77 crore front-running scam involving Ketan Parekh and Rohit Salgaonkar, where confidential trade details ...

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

These numbers were gathered from various mobile devices during search-and-seizure operations and from statements of various ...

Tiger Global's sale of 12.7-million PB Fintech shares matches the timeline of SEBI's probe into alleged front-running scheme ...

The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in ...

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

The market regulator also impounded Rs 65.77 crore gained wrongfully by Parekh, Rohit Salgaocar, a Singapore-based trader, ...

Market regulator Securities and Exchange Board of India (SEBI) has banned former stock broker Ketan Parekh from buying and ...