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Ketan Parekh (KP) is a former Mumbai-based stockbroker who is infamous for orchestrating the Indian stock market manipulation scam that occurred between 1998 and 2001; it later came to be known as the Ketan Parekh scam. He is the protege of Harshad Mehta who carried out the securities scam of 1992. Ketan was popularly called the 'Pentafour.
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Money Mafia Season 2. Known as the Pied Piper of Dalal Street, Parekh took serious advantage of the loopholes that existed in the stock market back in the day, and rigged it using unlawful means.
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The news of Ketan Parekh's scam first came into the limelight when Bank of India (Mumbai Branch) alleged that he had defrauded them to the tune of Rs.137 crore. Sucheta Dalal of the Times of India uncovered the entire scam and published a report on it. This ultimately caused mayhem and resulted in a stock market crash in 2001.
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Ketan Parekh Scam: Annihilation of the Success Story. Ketan Parekh scam case involved two key strategies, namely "circular trading" and "pump and dump scheme". Pump and dump are where he would purchase 20 to 30% of the share of a company in order to cause a price rise. The increase in price will subsequently tempt other investors to invest.
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Ketan Parekh is a former stockbroker from Mumbai, who was convicted in 2008 for involvement in the Indian stock market manipulation scam that occurred from late 1998 to 2001. During this period, Parekh artificially rigged prices of certain chosen securities (informally referred to as K-10 stocks), using large sums of money borrowed from banks including the Madhavpura Mercantile Co-operative.