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FRAUDULENT TRADING SCHEMES
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...- India unveils Port Performance Index, maritime digital reforms to boost global competitivenessSarbananda Sonowal said, “We have introduced the Logistics Port Performance Index (LPPI) for FY 2024-25. It is a major step towards improvi...
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- 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...
- Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
- ED seizes Rs 170-cr worth bank deposits in probe against 'fraud' forex trading platformThe Enforcement Directorate has frozen Rs 170 crore in bank deposits after raiding various locations linked to an alleged fraudulent forex ...
- SEBI warns investors against unauthorised trading platformsSEBI issued a third advisory warning investors about unauthorized platforms offering virtual trading, paper trading, and fantasy games. It ...
- IPO allotment fraud: Fraudsters impersonating UBS Group, duping people; how to avoid stock market scamsStock market scam: Preying on your greed for more money, fraudsters are impersonating UBS Group AG and its subsidiaries USB Securities Indi...
- Sebi bans 12 entities from securities mkt for manipulative trades in V Marc IndiaFeb 29 (PTI) Sebi on Thursday barred 12 entities, including promoter of V Marc India Ltd, from the securities market for engaging in a frau...
- Sebi cautions against social media groups with 'FPI' linksSebi said that it received several complaints about fraudulent trading platforms that claimed affiliation with FPIs and offered trading opp...
- SEBI warns against fraudulent trading schemes offered by FPIsThe Securities and Exchange Board of India has cautioned against fraudulent trading platforms, claiming to have affiliations with registere...
- SEBI bans 5 entities in LIC front running case, impounds Rs 2.44 croreFinancial markets regulator Securities and Exchange Board of India (SEBI) has banned three individuals and two entities (in total five) fro...
- 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 disposes proceedings against three entities, one individual post settlementAs per two separate orders passed on Thursday, it was alleged that the entities had indulged in non-genuine trades and created a false and ...
- Sebi bans CNBC Awaaz show host Hemant Ghai, family members from capital marketHemant Ghai had the advance information about the recommendation to be made on the "stock 20-20" show, co-hosted by him, and that he direct...
- Sebi slaps Rs 10 lakh fine on individual in GDR manipulation caseFIL issued Global Depository Receipts (GDRs) during June-August 2010 period. It issued GDRs amounting to USD 59.92 million in June 2010 and...
- Sebi bans First Financial Services, 28 others for 3 years
- Sebi bars Unique Consulting, directors from capital marketsThe watchdog observed that funds amounting to more than Rs 53 lakh were collected by the stock broker from 21 entities under different sche...
- No proposal under consideration to regulate e-commerce: Ram Vilas PaswanHe also said the government has initiated investigation on the basis of formal complaints alleging unfair trade practices including fraudul...
- AMFI revises code of conduct for MF intermediaries"Do not indulge in fraudulent or unfair trade practices of any kind while selling units of Schemes of any mutual fund," AMFI.
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