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ROHIT SALGAOCAR
Ketan Parekh Case: Sebi sends show cause notice to 6 Capital Group FPIsIndia's market regulator Sebi has issued a show cause notice to six Capital Group FPIs for alleged lapses in trade confidentiality. Two tra...- Capital Group's the 'Big Client' in KP's tradesThe capital market regulator, in its January 2 order, barred both Parekh and Singapore-based Rohit Salgaocar, who was a consultant to Capit...
- How Ketan Parekh took a $2.6 trillion fund for a rideIndia's market regulator SEBI has discovered a scheme led by former stockbroker Ketan Parekh to profit from confidential trade information ...
- Front-running is unfair, undermines trust in marketsFront-running is an illegal practice of purchasing a stock based on unpublished information of a large transaction that could move prices. ...
- How Ketan Parekh’s wife's phone helped SEBI uncover his Rs 65 crore front-running scamKetan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a front-running operat...
- HUL-Minimalist deal; Zomato’s D-street testHindustan Unilever is in talks to acquire beauty brand Minimalist. This and more in ETtech Top 5.
- Ketan Parekh's in regulatory crosshairs, againThe Sebi order said 22 individuals and entities were involved in the front-running scheme. Front running is an illegal practice of purchasi...
- Sebi bans Ketan Parekh, 2 others from markets in front-running scam, impounds Rs 65 croreSEBI barred Ketan Parekh, Rohit Salgaocar, and others from Indian capital markets for a front-running scam, impounding ₹65.77 crore. Parekh...
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