The SFIO had alleged that Gautam and Rajesh Adani had provided funds and shares to entities linked to Parekh to manipulate ...
Bombay High Court clears Gautam and Rajesh Adani in Rs 388 crore Ketan Parekh case, overturning 2019 ruling; SFIO allegations ...
Bombay High Court clears Gautam and Rajesh Adani in Rs 388 crore Ketan Parekh case, overturning 2019 ruling; SFIO allegations ...
The 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 ...
Ketan 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 ...
Market 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 ...
Ketan 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 ...
New Delhi: India’s stock market regulator has again found Ketan Parekh, the infamous stock broker previously imprisoned and banned from the markets for one of the country’s biggest stock ...
MUMBAI: 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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The Bombay High Court has exonerated Adani Group chairman Gautam Adani and managing director Rajesh Adani in a Rs 388 crore ...
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 ...