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 ...
Sebi has barred Ketan Parekh and two others from securities markets for involvement in a front-running scheme that generated ...
Sebi has uncovered a front-running scheme involving market operator Ketan Parekh and Singapore citizen Rohit Salgaocar. They, ...
Global media reports on how row over H-1B programme in US is causing anxiety among Indians keen on achieving the American ...
In an interim order, SEBI has found Parekh to once again be the lynchpin of a stock market fraud involving the use of ...
SEBI analysed trading data, WhatsApp messages as well as call records that helped the agency to establish a link between ...
MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...
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 ...