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From WhatsApp chats to food orders: How Sebi cracked a Rs 144 crore stock manipulation scheme
Sebi uncovered an alleged Rs 144 crore pump-and-dump scheme by analysing airline bookings, hotel stays, food delivery records, WhatsApp chats, telecom data and banking trails. The investigation linked digital footprints to identify the alleged mastermind and entities behind five manipulated stocks.
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thehindubusinessline.com
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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economictimes.indiatimes.com
From WhatsApp chats to food orders: How Sebi cracked a Rs 144 crore stock manipulation scheme
Sebi uncovered an alleged Rs 144 crore pump-and-dump scheme by analysing airline bookings, hotel stays, food delivery records, WhatsApp chats, telecom data and banking trails. The…