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FRAUDULENT TRADE PRACTICES
Ola Electric files application to settle Sebi probe over false information allegationsOla Electric and founder Bhavish Aggarwal have approached Sebi to settle allegations of disseminating false information to inflate stock pr...- Ola Electric files application to settle Sebi probeOla Electric and its founder Bhavish Aggarwal have approached Sebi to settle allegations of disseminating false information to inflate stoc...
- Rajesh Exports founder denies fund diversion in ACC Energy, says SEBI misread accounting entriesRajesh Exports Chairman Rajesh Mehta refutes SEBI's fund diversion claims. He states accounting entries were misunderstood. The company fac...
- Suzlon Energy shares crack 5% after Rs 29 crore Sebi fine for misleading financials; company clarifiesSuzlon Energy shares 5% dipped after Sebi imposed nearly Rs 29 crore in penalties on the company and former executives for misrepresenting ...
- 'Misleading financial statements': Suzlon to challenge Sebi's penalty order before SATSuzlon Energy plans to challenge Sebi's order imposing penalties of nearly Rs 29 crore on the company and former executives over alleged ac...
- Reliance Industries gets partial relief from Supreme Court as it sets aside Rs 447 crore Sebi recovery orderIn a landmark ruling, the Supreme Court has sided with Reliance Industries Ltd in a trading case that has spanned over 15 years. The court ...
- Sebi fines Suzlon Energy Rs 29 crore for misleading financial statements; promoters, executives also penalisedSEBI has fined Suzlon Energy Rs 29 crore and several former executives for misrepresenting financial statements, inflating profits via circ...
- Explained! Modus operandi and how Sebi cracked whip in alleged pump-and-dump scheme involving 82 stocksSebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...
- Sebi targets 'finfluencer' misconduct to protect retail investors, freezes accounts of perpetratorsAccording to the SEBI order, the operators bought small/mid-cap stocks, artificially inflated prices by sharing unsubstantiated bullish tip...
- HDFC AMC reports cyber-security incident, activates containment protocolsHDFC AMC has reported a cyber-security incident. An anonymous source claimed access to its IT systems. The company is assessing the impact....
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- In 1994, Pierre Omidyar built a simple auction website during a holiday weekend, and ended up creating eBayIn 1995, Pierre Omidyar launched AuctionWeb, a primitive auction site, revolutionizing online commerce. This platform, later known as eBay,...
- Indiabulls Real Estate case: Four entities pay Rs 10.5 cr to Sebi as settlementMarket regulator Sebi on Thursday settled proceedings against four entities in a case related to alleged diversion of funds involving erstw...
- Sebi settles front-running case against former TV anchor for Rs 1.45 croreFormer news anchor Hemant Ghai on Tuesday settled a case involving fraudulent trades based on advance information with markets regulator Se...
- Sebi initiates enforcement action against 886 entities in Apr 2024-Jun 2025 for mkt manipulationMarkets regulator Sebi has taken enforcement action against 886 entities during April 2024 to June 2025 for indulging in fraudulent and unf...
- Sebi levies fine Rs 1.75 cr on several entities in Vakrangee caseThe probe found that the connected entities traded in the scrip of Vakrangee and created a misleading appearance of trading in the scrip wi...
- Sebi imposes total Rs 40 lakh fine on 4 individuals for violating mkt normsBhavesh Pabari, Hemant Sheth, Prem Mohanlal Parikh and Ankit R Sanchaniya were found to have dealt in the scrip of three firms --Polytex In...
- Sebi slaps Rs 30 lakh fine on 3 entities for fraudulent trading activitiesThe penalised entity and individuals are Rachita Shripalkumar Shah, Shripal Sheshmal Huf and Shripal Sheshmal.
- Sebi imposes two-year ban on individual for fraudulent tradingSethna executed trade with an aim to artificially raise the price of the scrip.
- Fraudulent trading: Sebi slaps fine of Rs 18 crore on 35 entitiesThe Securities and Exchange Board of India (Sebi) had conducted investigation into trading of OTIL's shares from January 2009 to September ...
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