Searched for
STOCK INDICES MANIPULATION
Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactionsThe Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at...- Forget fake invoices. The real risk is the assumptions made in the balance sheet to hide lossesMost accounting risks make noise. The biggest one on the Indian balance sheet doesn't. It hides inside growth assumptions, discount rates, ...
- Cheap stocks aren’t always bargains; 5 valuation ratios every investor must trackDifferent sectors use different valuation metrics because business models vary. Investors therefore need to understand not just valuation m...
- 725X jump: Sebi bans 39 entities for alleged stock price manipulation in interim orderMarket regulator Sebi has barred 39 individuals and entities from capital markets due to irregularities in RRP Semiconductor. The stock saw...
- Regulator bars 39 entities for alleged manipulation of RRP Semicon share priceThe Securities and Exchange Board of India has intervened in the case of RRP Semiconductor, taking serious measures against 39 entities imp...
- 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 cracks down on Elitecon International, bars promoters from market for manipulationSebi passed an interim order against Elitecon International and barred key promoters over alleged misleading disclosures, governance lapses...
- Market manipulation is not going to be tolerated: Sebi Chairman PandeySebi chairman Tuhin Kanta Pandey affirmed a zero-tolerance stance on market manipulation following an interim order against Jane Street for...
- Explained: What is Jane Street and how it made Rs 36,500 crore profit by gaming Dalal StreetSebi has accused global trading giant Jane Street Group of manipulating Indian markets by inflating and crashing stock prices to earn Rs 43...
- Make $1 billion loss in stock futures to earn $5 billion profit in options: Sebi exposes Jane Street's Baazigar strategySebi has accused Jane Street of executing a complex intra-day manipulation strategy to earn Rs 35,602 crore in profits from Nifty Bank inde...
- Sebi bans broker Patel Wealth, 4 of its directors for 'spoofing'The regulator alleged that the stock broker and its four directors engaged in 'spoofing'-a deceptive market manipulation strategy involving...
- Sebi proposals likely to curb manipulation in F&O tradesThe Securities and Exchange Board of India proposed new rules to limit manipulation in derivatives trading by changing how outstanding posi...
- Sebi proposes fresh steps to tighten derivative market rulesSEBI has introduced proposals to lower position limits for equity stock derivatives and tighten index derivatives rules to reduce market ri...
- No specific inputs to Sebi on alleged stock market manipulation via exit polls: Finance MinistryMarkets regulator Sebi hasn't received any specific inputs on allegations of stock market manipulations through exit polls in the recently-...
- Ill gotten gains of Mahadev app found their way to small cap stocksIn a significant development in the ongoing probe into the Mahadev app-linked money laundering case, ED froze a few days ago shares worth R...
- NSE warns against Telegram channel offering guaranteed returns in stock market“It has been brought to the notice of the Exchange that an entity named “Real Trader” operating through a Telegram channel named “Groww Sto...
- 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.
- Chinese police find "clues" of $ 3.2 trillion stock market crashThe police probing the stock market crash that wiped about $ 3.2 trillion of capital out of the market today claimed to have found clues.
- No terror funds in stock market: FMThe government on Friday assured Parliament that it had found no indication of “surreptitious” entry of outlawed groups into the stock or r...
- 'No terror outfits operate in mkts'Government on Friday said there was no indication of "surreptitious" entry of terrorist outfits in the stock or real estate markets to meet...
Load More
