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 ...

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 ...

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 ...

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.

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 ...

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 ...

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 ...

All applications have to be sent on or before February 17, 2025, the ad, titled ‘Filling up the post of Chairman in Securities and Exchange Board of India’ read The Ministry of Finance's ...