Parekh was front running trades of a large US based fund using 10 mobile numbers obtained on different names. One of the phone numbers matched the number obtained by Parekh on his wife's Aadhar card.

SEBI put out an interim order in one of the most comprehensive front-running cases in India's regulatory history in January 2025. The alleged scheme was led by Ketan Parekh, who was suspended ...

Jane Street raked in more money from Indian options than the combined haul of Vijay Mallya, Nirav Modi, and Ketan Parikh — ₹25,000 crore in 2024 alone — by manipulating expiry-day trades, Mayank ...

Even the mention of Ketan Parekh invokes heightened emotions in India's stock markets. It is a spicy tale of high patronage, power plays, and betrayal. The column Gossip & Tales, pieced together from ...

Jan 2 (Reuters) - India's markets regulator on Thursday alleged that former stockbroker Ketan Parekh, opens new tab and 21 others made millions of dollars in illegal trade gains by using inside ...

SUMMIT, N.J.--(BUSINESS WIRE)--Toorak Capital Partners, Inc. (“Toorak”), the largest capital provider to the residential bridge real estate lending industry, today announced that Carole Mortensen and ...

SEBI or the Security Exchange Board of India, has been under the radar of scrutiny for the past year and more. This has largely been the case due to the Adani fiasco, which has burst intermittently ...

The regulator relied on an interim order issued on January 2 this year, which debarred Parekh and two associates for alleged front-running. That order documented how Parekh relayed non-public, ...

Market regulator Securities and Exchange Board of India (SEBI) has fixed the date of January 12 for cross examination of controversial former stock broker Ketan Parekh. A Singapore-based businessman, ...

MUMBAI: The Bombay High Court on Monday quashed a trial court’s order which allowed former stockbroker Ketan Parekh, currently under SEBI’s scrutiny, to travel abroad only if he deposited a sum of ₹27 ...

In India's ancient epic Ramayan, Ravana's brother Kumbhakarna is a giant Rakshasa who was cursed to sleep for six months of the year. In the story of India's most notorious market operator, Ketan ...