SEBI bans Ketan Parekh again for new front-running scam …
Market regulator Securities and Exchange Board of India (SEBI) has banned former stock broker Ketan Parekh from buying and selling securities again. This time, it is for allegedly front-running...
Ketan Parekh 65 crore scam: How Ketan Parekh’s wife's phone …
Jan 3, 2025 · Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a front-running operation involving non-public information …
Scamster Ketan Parekh back in Sebi net, banned from market
Jan 2, 2025 · MUMBAI: Ketan Parekh, the infamous market operator who was once jailed for stock exchange-related manipulations, is in Sebi 's net again. The markets regulator has …
Ketan Parekh 2.0: The return of the kingpin of two stock scams, …
Jan 9, 2025 · After almost 25 years, Ketan Parekh, the mastermind behind the 2000-01 stock market scam, has resurfaced, now entangled in yet another manipulation scandal that has …
Mint Explainer: Sebi’s latest crackdown on Ketan Parekh and his ...
Jan 3, 2025 · Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹ 65.77 crore in unlawful profits. In an interim order, the regulator debarred Parekh …
Once barred from the stock market, Ketan Parekh is back under ...
Jan 4, 2025 · Parekh was back in the news this week after the Securities and Exchange Board of India (SEBI) passed an order against the stock market operator and his associates alleging …
Ketan Parekh's in regulatory crosshairs, again - The Economic Times
Jan 3, 2025 · Mumbai: The Securities and Exchange Board of India (Sebi) has passed an interim order against stock market operator Ketan Parekh and his associates including Singapore …
Ketan Parekh back in SEBI’s bad books, show cause notice
Jan 2, 2025 · SEBI exposes a ₹65.77 crore front-running scam involving Ketan Parekh and Rohit Salgaonkar, where confidential trade details of a US-based fund house were exploited for …
Ketan Parekh, woman accomplice booked for cheating stock …
Sep 30, 2024 · The Mumbai Police on Saturday booked Ketan Parekh, former stockbroker who was convicted in the 2001 securities scam, and a 37-year-old woman for allegedly duping an …
Ketan Parekh among 3 banned from securities markets in front …
Jan 2, 2025 · 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 …
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