According to the market regulator’s investigation Salgaonkar and Parekh used non-public information ... spanning across Kolkata and Mumbai. During investigation all the entities confessed ...
The Securities Appellate Tribunal (SAT) on Wednesday rejected a plea by Salasar Stock Broking to consider a deposit of only 50 per cent of the profit in the alleged front-running matter involving ...
Neerav Parekh has purchased a duplex with an area ... it clearly screams Worli. This SOBO micro market has Mumbai's top luxury projects by top Mumbai developers, from Rahejas to Lodha to Oberoi.
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 ...
Further, Sebi noted that Ketan Parekh is a habitual offender and has been found guilty of market manipulation in the past as well ... like the man caught on CCTV cameras at Bollywood star’s Mumbai ...
Even the mention of Ketan Parekh invokes ... in hushed tones in Mumbai and Delhi. A perceived larger than life image of KP says he has uncanny skills as a stock market operator-- La Jesse Livermore.