In addition, the market watchdog has also proscribed other entities along with Parekh from activities in the market over a front-running scam. Ketan Parekh Caught In Front-Running Scam The SEBI ...

Parekh is infamous for a stock market scam which led to the market crash in 2001 . "Noticees no. 1 and 2 i.e. Rohit Salgaocar ...

CBI arrests stock market mogul Ketan ... scam came to light when BoI went to Madhavpura Bank with the pay orders seeking transfer of funds. The bank failed to honour its own pay orders; Parekh ...