The capital market regulator, in its January 2 order, barred both Parekh and Singapore-based Rohit Salgaocar, who was a ...

The Securities and Exchange Board of India's (SEBI) recent order describes a "Big Client"—a major foreign institutional investor—whose November 11, 2022 trades were allegedly front-run by ...

The Overland Park office houses the company’s IT managed services center. Healthcare IT Leaders is a full-service IT ...

These entities, including Salasar Stock Broking and GRD Securities, are alleged to have made illicit profits by trading ahead of the Big Client's orders. The referral system helped Salgaocar earn ...