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SEBI CRACKS WHIP
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 cracks the whip on finfluencers trying to manipulate IPOsThe move is meant to restrict the impact of finfluencers in the IPO market and help investors have an easier understanding of key features ...
- Yogesh Garg's services terminated in front-running trades case, says LICLIC terminated Yogesh Garg due to Sebi's front-running order. Sebi banned 5 entities, including LIC staff, for front-running. Stringent mea...
- Sebi shows finfluencer ‘Baap of Chart’ who's the big daddy of Dalal StreetSebi observed that the finfluencer was promoting himself as a stock market expert on various social media platforms and luring investors to...
- Let the direct plan expense ratio settleThe mutual fund industry is going through another phase of upheavals and the latest was triggered by market regulator Sebi.
- Non-compliant firms to face stiff penaltiesThe exchanges will also intimate depositories to freeze all the securities held in the demat account.
- Sebi directs exchanges to be tough with companies on public shareholding normsStock exchanges will have to issue notices to the non-compliant entities within 15 days from the date of observation of non-compliance with...
- GDR manipulation: Sebi cracks down on foreign, domestic firmsThe regulator has imposed a ten-year ban on K Sera Sera and Asahi Infrastructure and Projects.
- Sebi to raise headcount; to hire officers from tax departmentsBesides, Sebi would recruit four officers for its Information Systems department, 10 in Legal department and 25 officers in the general str...
- Sebi restrains Green India Infra from raising public fundsThe Odisha-based firm along with its promoters and directors has also been barred from dealing in the capital markets, till further orders.
- Sebi steps up ponzi clampdown; cracks whip on 10 in a monthUsing the powers given through this ordinance, Sebi launched close to 1,500 attachment proceedings in more than 400 different cases.
- Omaxe declares Bonus to public shareholdersRealty firm Omaxe today said it will issue 10 bonus shares to public shareholders for every 39 shares held by them in order to meet market ...
- Omaxe promoters to sell shares worth Rs 150 cr to meet Sebi normOmaxe's share price closed at Rs 137.05 on the BSE on Friday last week. The company would announce the floor proce on October 28.
- Omaxe promoters' share sales via OFS under-subscribedThe offer to sell 1.52 cr shares by promoters of realty firm Omaxe was under- subscribed as the company received bids for only about 28% of...
- Omaxe promoters to sell shares to meet Sebi normThe company would announce the floor price tomorrow. Omaxe shares closed at Rs 143.10 on BSE, down 0.52 per cent from its previous close.
- Saradha agents demand securitySaradha group blockaded busy NH6 at Panchla in Howrah district today demanding security from the state government.
- RBI, Sebi likely to crack the whip on FII funds in banksThe flow of foreign portfolio money into banks’ CDs through FMPs, a debt mutual fund product, of late, has raised concerns among financial ...
- 50 cos wired to early warning system for corporate fraudsSystem uses sophisticated computer network & agencies like SEBI & govt depts. Gainers: BSE ( A, B ), NSE | Losers: BSE ( A, B ), NSE I What...
- Austral Coke hits lower circuit as SEBI cracks whipThe metallurgical-coke maker's board was set to meet on Sep. 3 to consider raising up to $200 million through a share sale to institutional...
- Pyramid Saimira hits lower circuit as SEBI bans promotersShares of Pyramid Saimira took a beating Friday after market regulator SEBI cracked the whip on the company’s promoters from trading in sec...
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