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MANIPULATIVE TRADING PRACTICES
Balance sheet trick: Decoding another manipulation, and how to spot a bad apple in your portfolio before othersThere is one line in the accounts that most investors skip because it looks routine. But behind that line can sit disputed demands, old los...- Trump lawyers deny BBC access to financial details in $10-billion lawsuit, report saysDonald Trump's legal team has refused to share financial details with the BBC. This comes amid Trump's $10 billion defamation case against ...
- CCPA slaps fines on PhysicsWallah, McAfee for 'Dark Pattern' practicesIndia's consumer watchdog has fined edtech firm PhysicsWallah and cybersecurity company McAfee. They were found using deceptive interface d...
- 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 ...
- ETtech Explainer: Why Google was fined Rs 30 lakh in Hindware trademark caseGoogle must pay Hindware 30 lakh rupees. The Delhi High Court ruled Google infringed on Hindware's trademark. Google is permanently stopped...
- Supreme Court provides relief to Reliance in 2007 securities market fraud caseReliance Industries Ltd received relief from India's Supreme Court. The court overturned a lower court ruling and a 2020 order by the marke...
- 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...
- When a boss says “can you just take this on for now?” what employees may already expectAs organizations evolve, changes often emerge quietly through informal channels. A temporary project can gradually transform into a full-fl...
- India-bound fertilizer shipment scrapped over Iran origin riskAn India-bound fertilizer shipment has been cancelled. Officials raised concerns about its links to Iran. The cargo was aboard the bulk car...
- SFIO widens probe into IndusInd Bank; summons audit firms over ₹2,000 crore derivatives irregularitiesThe Serious Fraud Investigation Office is investigating IndusInd Bank's derivatives portfolio. Major audit firms associated with the bank o...
- 725X jump: Sebi bans 39 entities for alleged stock price manipulation in interim orderMarket regulator Sebi has barred 39 individuals and entities from capital markets due to irregularities in RRP Semiconductor. The stock saw...
- Sebi cracks down on Elitecon International, bars promoters from market for manipulationSebi passed an interim order against Elitecon International and barred key promoters over alleged misleading disclosures, governance lapses...
- 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 shares Jane Street probe details with SECThe US SEC has requested details from SEBI regarding the Jane Street probe, focusing on alleged derivatives market manipulation. SEBI has r...
- Sebi plans to heighten surveillance to check manipulation in derivatives marketSecurities and Exchange Board of India will upgrade its surveillance to curb derivatives market manipulation. This follows action against J...
- Front-running is unfair, undermines trust in marketsFront-running is an illegal practice of purchasing a stock based on unpublished information of a large transaction that could move prices. ...
- Sebi levies total Rs 1.05 cr fine on 14 entitiesSebi initiated an investigation into the scrip after receiving references that certain entities have manipulated the prices of various shar...
- Sebi levies Rs 15 lakh penalty on Parsoli CorporationSebi order has come following an investigation into alleged irregularity in dealings in shares of DSIL from September, 2008 to July, 2009.
- We have a strong case against Sebi order, says RILReliance Industries also reiterated to file an appeal against the Sebi order in the Reliance Petroleum case before the Securities Appellate...
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