T he Securities and Exchange Board of India (SEBI) has once again exposed Ketan Parekh, the infamous stock market manipulator, for orchestrating a complex front-running scam. Parekh, who has a ...
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Ketan Parekh Barred From Markets; Here Is How Market Watchdog SEBI Uncovered A ₹66 Crore ScamKetan Parekh Caught In Front-Running Scam The SEBI order has named 22 entities including Ketan Parekh and Rohan Salgaocar. The malpractice of entering into an equity (stock) trade, option, futures ...
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How fresh accusations by Sebi against Ketan Parekh has brought back memories of the 90s' market crashThe investigation found that former stockbroker Ketan Parekh-one of the main accused in the 1999-2001 market manipulation scam-was allegedly involved in a front-running scam. Front-running is an ...
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Sebi bans Ketan Parekh, 2 others from markets in front-running scam, impounds Rs 65 croreMarket regulator Securities and Exchange Board of India (Sebi) on Thursday barred Ketan Parekh and Singapore-based trader Rohit Salgaocar from accessing the Indian capital markets after finding ...
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Jack, John, And Boss: How Ketan Parekh Orchestrated Rs 65.77 Crore Scam Using Code Names - SEBI ProbeKetan Parekh, the renowned stockbroker barred from trading for 14 years, is again under the scanner. A Securities and Exchange Board of India (SEBI) investigation revealed a Rs 65.77 crore ...
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Scamster Ketan Parekh back in Sebi net, banned from marketMUMBAI: Ketan Parekh, the infamous market operator who was once jailed for stock exchange-related manipulations, is in Sebi's net again. The markets regulator has unearthed a front-running scheme ...
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SEBI bans Ketan Parekh again for new front-running scam allegationsMarket regulator Securities and Exchange Board of India (SEBI) has banned former stock broker Ketan Parekh from buying and selling securities again. This time, it is for allegedly front-running ...
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Sebi bans Ketan Parekh, Rohit Salgaocar in front-running scam; orders disgorgement of Rs 66 croreMUMBAI: The infamous stock market player Ketan Parekh, more known since the stock market scam of 2000, has once again landed in the regulatory net with the Securities and Exchange Board.
Accordingly, Ketan Parekh and Ashok Kumar Poddar had been prohibited from dealing in securities and debarred from associating with the securities market in the past as well. Considering the same ...
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 ...
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