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SEBI bans 7 individuals in ₹20-cr stock manipulation case
SEBI bans seven individuals, including finfluencer Hemant Gupta, in a ₹20-crore stock manipulation scheme involving misleading recommendations.
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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
SEBI bars seven Gupta family members for ₹20.25 crore stock manipulation via social media recommendations and illegal trading practices.
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Sebi targets 'finfluencer' misconduct to protect retail investors, freezes accounts of perpetrators - The Economic Times
According to the SEBI order, the operators bought small/mid-cap stocks, artificially inflated prices by sharing unsubstantiated bullish tips to followers, and then dumped their…
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channelnewsasia.com
India regulator cracks down on seven in social media stock manipulation case
May 22 : India's markets regulator barred seven individuals from the securities market on Friday over allegations they manipulated shares of as many as 82 small companies through…
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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…
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SEBI bans 7 individuals in ₹20-cr stock manipulation case
SEBI bans seven individuals, including finfluencer Hemant Gupta, in a ₹20-crore stock manipulation scheme involving misleading recommendations.