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SEBI bars 222 entities in five-stock pump-and-dump case, imposes ₹47.7-crore penalty
SEBI bars 222 entities for a ₹47.7 crore pump-and-dump scheme manipulating stock prices of five companies.
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2 prospettive sulla stessa storiaTimeline cronologica
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thehindubusinessline.com
SEBI bars 10 entities from DIL stock over alleged fraudulent preferential allotment scheme
SEBI bars 10 entities, including Ashok Jain, from trading DIL shares over alleged fraudulent preferential allotment and price manipulation.
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economictimes.indiatimes.com
Pump-and-dump operation: Sebi bans 221 entities for up to 7 years; Hanif Shekh fined Rs 10 cr
Sebi has taken significant action against a large-scale pump-and-dump operation, imposing a barring on 221 parties, including the alleged ringleader Hanif Shekh, from…
