How Ketan Parekh took a $2.6 trillion fund for a ride
India's market regulator SEBI has discovered a scheme led by former stockbroker Ketan Parekh to profit from confidential ...
How Ketan Parekh’s wife's phone helped SEBI uncover his Rs 65 crore front-running scam
Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a ...
Is Ketan Parekh’s front-running strategy 20 years too old for today’s stock market?
Sebi, which took 30 months to crack on Parekhs latest scam, has put up an elaborate report on how the mastermind used his ...
Businessworld2d
Inside The Ketan Parekh Saga: Is The Front Running Much Larger?
The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, ...
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Front-running scam: How Ketan Parekh's wife's phone number helped SEBI uncover his shadow network
SEBI analysed trading data, WhatsApp messages as well as call records that helped the agency to establish a link between ...
Businessworld9h
Another High Profile Front Running Case: Sandeep Tandon, Sumana Paruchuri File For Sebi Settlement
Quant Mutual Fund boss Sandeep Tandon and HNI investor Sumana Paruchuri have filed for settlement with market regulator Sebi ...
Mint Explainer: Sebi’s latest crackdown on Ketan Parekh and his Singapore-based linchpin
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...
Capital Group duped: Here's how $2.6 trillion fund was taken for a ride
The alleged organier is Ketan Parekh, a former stockbroker the regulator has chased out of the market once before ...
Sebi bans notorious trader Ketan Parekh for front-running scam: What was his modus operandi?
Sebi’s investigation established a pattern in which Salgaocar, a consultant to Tiger Global for certain trades, relayed ...
Ketan Parekh Barred From Markets; Here Is How Market Watchdog SEBI Uncovered A ₹66 Crore Scam
The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in ...
The Financial Express4d
Ketan Parekh: Dark side of markets
In less than a decade after his 2003-2017 ban from the stock market ended, Parekh met the same fate again last week — this ...
Mint4d
Ketan Parekh: Inside Sebi’s 30-month front-running probe
How did Salgaocar know Parekh? “My ex-father-in-law, Dev Ahuja, introduced me to Ketan Parekh sometime in the late 1990s," Salgaocar told Sebi. Dev Ahuja, or Devendra Ahuja, was a banker who ...