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Explained! Modus operandi and how Sebi cracked whip in alleged pump-and-dump scheme involving 82 stocks
Sebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME stock prices. The accused allegedly employed a pump-and-dump strategy, accumulating shares before circulating bullish messages and then selling at elevated levels to retail investors. The regulator has barred seven individuals and impounded Rs 20.25 crore in unlawful gains.
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economictimes.indiatimes.com
Sebi bars seven entities in social media stock recommendations, alleges Rs 58 crore gains
The market regulator Sebi barred seven individuals for allegedly generating Rs 58 crore in wrongful gains by using social media (including X) to disseminate stock recommendations.…
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thehindubusinessline.com
SEBI bars seven family members in social media stock recommendation case, alleges ₹20.25-cr illegal gains
