India's market regulator SEBI has discovered a scheme led by former stockbroker Ketan Parekh to profit from confidential ...

Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a ...

Sebi, which took 30 months to crack on Parekhs latest scam, has put up an elaborate report on how the mastermind used his ...

In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ...

Quant Mutual Fund boss Sandeep Tandon and HNI investor Sumana Paruchuri have filed for settlement with market regulator Sebi ...

The Power PlayGoing by the grapevine in the power circles, the Ketan Parekh (KP) saga 2.0 is a spicy tale of high patronage, ...

Markets regulator Sebi barred three individuals, including Ketan Parekh, from the securities markets with immediate effect ...

The Securities and Exchange Board of India (Sebi) on Thursday debarred Ketan Parekh, the stock market operator involved in ...

SEBI analysed trading data, WhatsApp messages as well as call records that helped the agency to establish a link between ...

In an interim order, SEBI has found Parekh to once again be the lynchpin of a stock market fraud involving the use of ...

Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...

The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in ...