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SEBI PUMP AND DUMP
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...
- 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...
- Sebi bars Elitecon and promoter for alleged price manipulationSebi has barred Elitecon International and promoter Vipin Sharma from the securities market for alleged stock price manipulation. The regul...
- 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...
- Egregious misuse of IPO money in some cases, bankers shouldn't get bad cos to markets: BuchSebi Chairperson Madhabi Puri Buch on Tuesday said the capital markets regulator has found "egregious misuse" of funds raised through initi...
- 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...
- IIFL Securities shares tumble 7% as Sanjiv Bhasin faces SEBI inquiryIIFL Securities stock performance was influenced by the association with Sanjiv Bhasin, facing SEBI inquiry for alleged stock manipulation....
- Small investors, beware! Watch out for the speculation trapThe pandemic-induced rally in the stock market led to explosive growth in the number of demat accounts, with many novice investors trading ...
- SAT reserves order on Arshad Warsi's appeal against SebiEarlier this month, the regulator in two separate orders barred 55 entities including actor Arshad Warsi and his wife Maria Goretti from th...
- What if you turn a pauper chasing multibagger? Comedian Aiyyo Shraddha asks in NSE campaignThe video series featuring influencer Shraddha started with a short take on how taking advice from random people can hurt investors
- ETtech Explainer: What’s behind Sebi’s crackdown on YouTube influencers for stock market manipulationActor Arshad Warsi, who is among those barred by Sebi from the stock market, has claimed that he has "zero" knowledge about stocks. Sebi ha...
- Explainer: What is YouTube pump-and-dump scheme that turned Sebi red-facedAs the name suggests, the pump-and-dump scheme involves "pumping up" the share price, that is driving it higher by spreading misleading inf...
- Sebi cracks down on 'pump & dump' YouTube schemesThe regulator in two separate orders barred 55 entities including actors Arshad Warsi and his wife Maria Goretti from the securities market...
- Sebi is killing it! Zerodha CEO Nithin Kamath on stock manipulation via YouTubeWhile passing an interim order in the matter of stock recommendations using YouTube in the counter of Sadhna Broadcast, Sebi ordered Bollyw...
- Sebi lens on financial influencers: Need better enforcement of existing laws: Sandeep Parekh“A lot of people do what we lawyers call pump and dump schemes which is to say that this x stock is doing great and then you buy in advance...
- 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...
- Sebi steps up watch on window dressing to pump and dump stocksSebi met stock exchange officials earlier this week to monitor company activities.
- Fraudulent trading: Sebi slaps fine of Rs 18 crore on 35 entitiesThe Securities and Exchange Board of India (Sebi) had conducted investigation into trading of OTIL's shares from January 2009 to September ...
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