The order relates to pump and dump of five illiquid stocks where artificial volumes were created to lure investors. SEBI has ...
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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 ...
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Sebi's 394-page order exposes a 226-entity pump-and-dump network across five stocks, busted not just by bank records but also ...
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