Quant Mutual Fund boss Sandeep Tandon and HNI investor Sumana Paruchuri have filed for settlement with market regulator Sebi ...

In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ...

Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a ...

MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...

India's most infamous stock market manipulator Ketan Parekh was first banned by Sebi in 2003 for 14 years. But for nearly two ...

SEBI exposes a ₹65.77 crore front-running scam involving Ketan Parekh and Rohit Salgaonkar, where confidential trade details ...

Sebi’s investigation established a pattern in which Salgaocar, a consultant to Tiger Global for certain trades, relayed ...

Sebi has uncovered a front-running scheme involving market operator Ketan Parekh and Singapore citizen Rohit Salgaocar. They, ...

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 ...

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

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