illegal gains News

Notorious Market Manipulator Ketan Parekh Faces SEBI Ban Again

Ketan Parekh, known for stock market manipulations, is again in SEBI's net for a front-running scheme with Rohit Salgaocar. They orchestrated illegal gains by front-running a forei...

Sebi Exposes Massive Front-Running Scandal Involving PNB Metlife Dealer

Sebi uncovers front-running scheme by PNB Metlife equity dealer, Sachin Dagli, and associates, amassing Rs 21.2 crore in illegal gains over three years. Sebi bars nine entities fro...