Rise in front-running scams uncovered by SEBI involving big names like Ketan Parekh, shaking investor confidence.
India's market regulator SEBI has discovered a scheme led by former stockbroker Ketan Parekh to profit from confidential ...
Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a ...
In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ...
Sebi, which took 30 months to crack on Parekhs latest scam, has put up an elaborate report on how the mastermind used his ...
Other entities implicated in the case might also approach the regulator for settlement, sources told NDTV Profit.
Global media reports on how row over H-1B programme in US is causing anxiety among Indians keen on achieving the American ...
The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, ...
SEBI analysed trading data, WhatsApp messages as well as call records that helped the agency to establish a link between ...
The alleged organier is Ketan Parekh, a former stockbroker the regulator has chased out of the market once before ...
The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in ...
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...