Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a ...
Buch said this growth could not only match the ₹3.3 trillion raised through equity and the ₹7.3 trillion raised through debt ...
SEBI exposes a ₹65.77 crore front-running scam involving Ketan Parekh and Rohit Salgaonkar, where confidential trade details ...
Sebi has uncovered a front-running scheme involving market operator Ketan Parekh and Singapore citizen Rohit Salgaocar. They, ...
Sebi’s investigation established a pattern in which Salgaocar, a consultant to Tiger Global for certain trades, relayed ...
Tiger Global's sale of 12.7-million PB Fintech shares matches the timeline of SEBI's probe into alleged front-running scheme ...
Mumbai: India’s market regulator said it has uncovered an alleged front-running scheme involving Ketan Parekh--convicted in ...
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 ...
Market regulator Securities and Exchange Board of India (Sebi) on Thursday barred Ketan Parekh and Singapore-based trader ...
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 ...