Ketan Parekh, who was prohibited from dealing ... cause notice issued by the Securities And Exchange Board of India (SEBI), Parekh and Rohit Salgaonkar, along with other entities have been served ...

Further, Sebi directed 22 entities, including Parekh, to impound unlawful gains worth Rs 65.77 crore earned from the alleged violations, jointly and severally. The regulator also restrained Ketan ...

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 ...

The Securities and Exchange Board of India (SEBI). (Image/Reuters) Ketan Parekh, who was debarred by the Securities and Exchange Board of India (SEBI) two decades back after his conviction in the ...

Goa's Saligao village. Anil Salgaocar was Saligao's famed mining baron and politician, who passed away in Singapore in January 2016. Before his death, Anil Salgaocar was on the radar of India's ...

Ketan Parekh’s alleged return to market manipulation highlights systemic vulnerabilities and the need for a comprehensive approach to tackling unfair trade practices. Sebi must leverage advanced ...

Sebi’s findings indicate that Parekh and Salgaocar were running the alleged scheme for almost 2.5 years and were caught following a new alert model for identifying information-based trades.

Salgaocar also revealed to SEBI that he sourced counterparties through KP. When asked what percentage of Big Client trades were being fulfilled by Ketan Parekh, Salgaocar replied: “Around 90 per ...

The Securities and Exchange Board of India (SEBI) investigation into front-running allegations against Ketan Parekh and Rohit Salgaocar has thrown a spotlight on the use of unregistered “dark ...

There was much speculation that the big client mentioned in the SEBI order was another fund, based on PB Fintech's stock in 2022 Ketan Parekh was front-running trades of Tiger Global, reveals ...

When aiming to protect investors by eliminating fraudsters, what approach should one take? Should the focus be on pursuing ...

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case, accused unable to defend.