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PRICE AND VOLUME MANIPULATION
Pump-and-dump operation: Sebi bans 221 entities for up to 7 years; Hanif Shekh fined Rs 10 crSebi has taken significant action against a large-scale pump-and-dump operation, imposing a barring on 221 parties, including the alleged r...- When a small footnote is used as a tool to make a weak balance sheet look strongThis is the uncomfortable truth about company accounts. A number on a balance sheet is not always cash that will return, and a liability tu...
- NSE flags regulatory, tech, AI, derivatives concentration risks in IPO papersThe National Stock Exchange raises a red flag regarding substantial financial and operational threats. Emerging regulatory frameworks, tech...
- 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...
- Sebi bars seven entities in social media stock recommendations, alleges Rs 58 crore gainsThe market regulator Sebi barred seven individuals for allegedly generating Rs 58 crore in wrongful gains by using social media (including ...
- More data doesn’t mean better credit: Account aggregators prove whyIn this new era, competitive advantage will belong to those with the most disciplined analytical frameworks.
- Sebi restricts 135 from accessing market over stock manipulationThe five companies referenced in the order are Mauria Udyog Ltd., 7NR Retail Ltd., Darjeeling Ropeway Company Ltd., GBL Industries Ltd. and...
- Rs 144 crore wrongful profit! Sebi finds stock manipulation in 5 smallcapsThe regulator has issued impounding orders amounting to Rs 126 crore towards wrongful gains made by the entities by indulging in stock pric...
- Sebi penalises 8 entities for manipulating stock price of Mangalam Industrial FinPursuant to the investigation, the regulator found Shah and Daga were the key persons responsible for devising the scheme that led to artif...
- Sebi fines 4 entities for fraudulent trades in illiquid stock options segmentThe regulator observed that such large-scale reversal of trades in stock options led to creation of artificial volume at BSE.
- Fraudulent trading: Sebi imposes Rs 1.20 cr fine on 16 individualsA fine of Rs 10 lakh each has been imposed on eight individuals and Rs 5 lakh each on eight other individuals. Together, the penalty amount...
- Sebi imposes Rs 25 lakh fine on Upturn Securities, director of SandplastThe order follows an investigation conducted by Sebi during June 2009 and December 2009 to ascertain irregularity in trading of the Sandpla...
- Sebi slaps Rs 2.45 crore fine on 19 persons for manipulative tradesThe fine has been levied in the range of Rs 5 lakh to Rs 30 lakh on these individuals.
- 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.
- Tax evasion through stocks: Sebi revokes ban on 114 entitiesThis comes after Sebi had revoked ban on a total of 307 entities in the First Financial case.
- Sebi bans Reliance Industries, 12 others from equity derivative market for 1 yearSebi orders Reliance to pay Rs 447 cr plus interest as fine within 45 days. RIL said it plans to challenge the order in the Securities Appe...
- Sebi probes 'foul play' in August derivatives tradeA Sebi official told ET that the regulator received complaints and were studying data in several stocks to ascertain instances of malpracti...
- Why there is need to save ETFs from clutches of manipulatorsSince only few ETFs are traded on a regular basis with reasonable volumes, several others have become a manipulators’ den.
- Sebi to keep a close tab on price cartels in commexesPrice cartels, which enjoyed a more or less free run in the commodity futures market till recently, will soon be on watch.
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