Mystery 'Big Client' in SEBI's Ketan Parekh probe points to Tiger Global

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Mystery 'Big Client' in SEBI's Ketan Parekh probe points to Tiger Global - YourStory

Quick Summary:

Tiger Global's sale of 12.7-million PB Fintech shares matches the timeline of SEBI's probe into alleged front-running scheme by Parekh through Singapore consultant.

His firm, Strait Crossing Pte Ltd, had referral agreements with major Indian brokerages including Motilal Oswal Financial Services and Nuvama Wealth Management.

Trading volume of PB Fintech (PolicyBazaar) shares surged to 7.93 million shares—nearly 60 times the daily average.