In January, Sebi had issued an ex parte interim order-cum-show cause notice against 22 entities, including Salgaocar (the ...

In its interim order dated January 3, 2025, SEBI accused Salgaocar of benefiting from advance knowledge of large trade orders ...

The Bombay High Court has recently quashed an order directing former stockbroker Ketan Parekh, who is facing prosecution ...

The court held that the right to travel abroad has been considered a part of the right to life and personal liberty therefore ...

Markets regulator Securities and Exchange Board of India (SEBI) on Thursday barred three individuals, including Ketan Parekh, from the securities markets with immediate effect for their alleged ...

In the high-profile front-running case that shocked the market after revelations that Ketan Parekh was active again, Singapore-based businessman Rohit Salgaocar has accused Parekh of “nefarious” ...

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, ...

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 ...

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 ...

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