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PUMP AND DUMP OPERATION
From WhatsApp chats to food orders: How Sebi cracked a Rs 144 crore stock manipulation schemeSebi uncovered an alleged Rs 144 crore pump-and-dump scheme by analysing airline bookings, hotel stays, food delivery records, WhatsApp cha...- 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...
- 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...
- Movie dialogue of the day by Leonardo DiCaprio: 'The only thing standing between you and your goal is the story you keep telling yourself...' - The Wolf of Wall Street's dialogue challenges people to stop limiting themselves with self-doubtLeonardo DiCaprio’s dialogue from The Wolf of Wall Street continues to resonate with audiences because it speaks about self-doubt, fear and...
- Ketan Parekh Case: Sebi sends show cause notice to 6 Capital Group FPIsIndia's market regulator Sebi has issued a show cause notice to six Capital Group FPIs for alleged lapses in trade confidentiality. Two tra...
- French hantavirus patient is critically ill, on an artificial lung as total cases grow to 11A French woman is critically ill with hantavirus, requiring an artificial lung, as the cruise ship outbreak reaches 11 cases and three deat...
- These mid-cap stocks with ‘Strong Buy’ & ‘Buy’ recos can rally over 25%, according to analystsOver the next few sessions, as the uncertainty caused by the Gulf war intensifies and makes you anxious, remember this: It is not the first...
- Mumbai: ED unearths money laundering racket using IPO fundsIn a significant crackdown, the Enforcement Directorate has unveiled a staggering Rs 40 crore money laundering operation linked to Varanium...
- Why stock market fell today: Sensex settles 690 points, Nifty below 25,150; 5 reasons behind the fallStock market crash : Across sectors, the Nifty IT index declined 1.8%, dragged by losses in TCS, LTIMindtree, Infosys, and Wipro. Auto, Rea...
- Sebi probes Ahmedabad-based stock manipulation scam that duped 4,000 investors: ReportA large-scale stock manipulation scam based in Ahmedabad has come under the scanner of the Securities and Exchange Board of India (Sebi), a...
- Sebi confirms multiple raids in 'pump-and-dump' case, investigation ongoingSebi pump and dump: Sebi has confirmed conducting multiple raids in connection with a pump-and-dump investigation, signalling its intensifi...
- Sebi bars Pacheli, 6 others from securities market for pump-and-dump activitiesThe regulator said the company was taken up for examination because the share price movement of PIFL did not appear consistent with the rep...
- No slump for pump and dump cryptocurrency gangs"In the stock market, pump and dump is illegal, which is why criminals take advantage of the less robust regulatory framework around crypto...
- Nithin Kamath's Zerodha warns investors of new avatar of pump & dump scamIn a series of tweets, Zerodha on Tuesday raised concerns over the 'pump and dump' scam, wherein operators who hold most of the shares, man...
- Investors Beware! Dalal Street operators find new way to pump and dump penny stocksAlok Jain, founder of Weekendinvesting.com, an advisor with 1.88 lakh followers on Twitter, tweeted that some people approached him with mo...
- Insolvent Tayo Rolls on a roll smells of a 'pump & dump' scheme: AnalystsTayo Rolls, a Tata group firm, has not generated any revenue since FY18 and is currently undergoing the corporate insolvency resolution pro...
- How stock prices are manipulated by operators: Six rules to guard against riggingIt is easy to blame operators when a bet turns sour but are small investors also to blame for their predicament? Have they bought stocks wi...
- Residents file PIL against Chandrabhaga pollutionComplaining about environmental pollution and difficulty faced due to the very dirty Chandrabhaga river, residents of Ranip area have moved...
- Heard on the streetShares of little-known Insutech India and Remi Metals Gujarat were in the limelight on Wednesday, with the stock price jumping nearly 400%.
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