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...
01 Apr, 2026, 05.34 AM IST
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...
30 Jun, 2025, 03.47 PM IST
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...
27 Jun, 2025, 07.42 PM IST
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...
21 Jan, 2025, 06.27 PM IST
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...
17 Jan, 2025, 05.39 AM IST
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....
27 Jun, 2024, 11.49 AM IST
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 ...
26 Apr, 2023, 01.06 PM IST
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...
18 Mar, 2023, 07.32 AM IST
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
17 Mar, 2023, 11.48 PM IST
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...
04 Mar, 2023, 06.46 PM IST
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...
03 Mar, 2023, 09.17 PM IST
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...
03 Mar, 2023, 06.05 AM IST
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...
02 Mar, 2023, 02.16 PM IST
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...
18 Nov, 2022, 09.41 AM IST
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...
20 Apr, 2022, 02.24 PM IST
Sebi steps up watch on window dressing to pump and dump stocksSebi met stock exchange officials earlier this week to monitor company activities.
04 Nov, 2021, 09.36 AM IST
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 ...
02 Aug, 2019, 10.21 PM IST