Parekh was front running trades of a large US based fund using 10 mobile numbers obtained on different names. One of the phone numbers matched the number obtained by Parekh on his wife's Aadhar card.

Markets regulator Sebi on Thursday barred three individuals, including Ketan Parekh, from the securities markets with immediate effect for their alleged involvement in a front-running scheme which ...

Markets regulator Sebi on Thursday barred three individuals, including Ketan Parekh, from the securities markets with immediate effect for their alleged involvement in a front-running scheme which ...

Even the mention of Ketan Parekh invokes heightened emotions in India's stock markets. It is a spicy tale of high patronage, power plays, and betrayal. The column Gossip & Tales, pieced together from ...

Jan 2 (Reuters) - India's markets regulator on Thursday alleged that former stockbroker Ketan Parekh, opens new tab and 21 others made millions of dollars in illegal trade gains by using inside ...

Exchange data reviewed by YourStory shows Tiger Global was the only major institutional investor to sell large blocks of PB Fintech shares on a day when India's market regulator says traders illegally ...

SEBI has passed an interim order against 22 entities including Rohit Salgaocar and Ketan Parekh, debarring them and impounding wrongful gains of around ₹66 crore. Rohit Salgaocar (a Singapore-based ...

SEBI found that various phones linked to Parekh were linked to the phone numbers that were giving the front-runners their instructions. (Representational image) The market regulator established the ...

The Mumbai Police registered a case against former stockbroker Ketan Parekh, who was convicted in the 2001 securities scam, along with a 37-year-old woman, for allegedly defrauding an Andheri-based ...

Market regulator Securities and Exchange Board of India (SEBI) has fixed the date of January 12 for cross examination of controversial former stock broker Ketan Parekh. A Singapore-based businessman, ...