SEBI analysed trading data, WhatsApp messages as well as call records that helped the agency to establish a link between ...

Indian markets regulator SEBI bans Ketan Parekh and two others for alleged involvement in a front-running scheme ...

U.S. stocks got off to a rocky start to 2025 on Thursday as the S&P 500 and Nasdaq Composite declined for a fifth straight ...

MUMBAI: The infamous stock market player Ketan Parekh, more known since the stock market scam of 2000, has once again landed ...

Sebi has barred Ketan Parekh and two others from securities markets for involvement in a front-running scheme that generated ...

Ketan Parekh was earlier banned by SEBI in 2003 for 14 years for insider trading and price rigging. Read more at straitstimes ...

The market regulator also impounded Rs 65.77 crore gained wrongfully by Parekh, Rohit Salgaocar, a Singapore-based trader, ...

The Securities and Exchange Board of India (SEBI) has once again exposed Ketan Parekh, the infamous stock market manipulator, ...

As per the order, Salgaonkar, owing to his connections, had information about trades that were to be taken by a big US fund ...

The market regulator has unearthed an unusual front-running scam involving Ketan Parekh, a stock market operator who was earlier imprisoned and then debarred from the securities market for 14 years ...

Parekh, previously convicted for stock market manipulation, and Rohit Salgaocar orchestrated illicit trades on behalf of a US ...