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Jane Street’s brazen $5 billion pump-and-dump scheme, orchestrated with ruthless precision to exploit India’s stock market, is a tailor made case that fits the precedents set by landmark judgements of ...
Jane Street has earned more money by manipulating expiry-day trade than Vijay Mallya, Nirav Modi and Ketan Parikh combined.
SEBI issued an interim order to bar Jane Street from trading in India, citing its involvement in “intra‑day index ...
SEBI barred Ketan Parekh, Rohit Salgaocar, and others from Indian capital markets for a front-running scam, impounding ₹65.77 crore. Parekh, notorious for the 2001 stock scam, faces fresh ...
Ketan Parekh has again been accused by Sebi. This time the allegations are of front-running, an unethical practice in financial markets ...
Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a front-running operation involving non-public information (NPI). Sebi’s ...
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Ketan Parekh Again? SEBI Unearths Mega Scam; Reveals How ... - MSNKetan Parekh, who was prohibited from dealing in the securities and debarred from associating with the securities market for a period of 14 years has been allegedly at the epicentre of yet ...
Mumbai: The Mumbai Police have registered a case against former stockbroker Ketan Parekh and a 37-year-old woman for allegedly cheating a share market investor from Andheri of Rs 2.17 crore. An ...
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