On January 2, the Securities and Exchange Board of India (SEBI) debarred Dalal Street scam-tainted trader Ketan Parekh and ...
In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ...
India's market regulator SEBI has discovered a scheme led by former stockbroker Ketan Parekh to profit from confidential ...
Behind the bustling stock market lies a web of secrets, where numbers meet manipulation. This is the story of a scandal that rocked India's financial markets - a tale of insider information, ...
The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, ...
Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a ...
India's markets regulator on Thursday alleged that former stockbroker Ketan Parekh and 21 others made millions of dollars in ...
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 ...
Ketan Parekh, the renowned stockbroker barred from trading for 14 years, is again under the scanner. A Securities and ...
Market regulator Securities and Exchange Board of India (Sebi) on Thursday barred Ketan Parekh and Singapore-based trader ...
SEBI analysed trading data, WhatsApp messages as well as call records that helped the agency to establish a link between ...