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April 27, 2023
SEBI has slapped a fine of INR 5.83 Cr on six operators of a Telegram channel involved in stock manipulation.
March 4, 2023
Warsi and his wife Maria Goretti were classified as volume creators, who both bought and sold shares of Sadhna, hence contributing to a rise in trading volumes and interest in the scrip.
March 3, 2023
India's stock market regulator on March 2 passed two interim orders against several entities that used YouTube to manipulate share prices.
March 2, 2023
Orders passed by Ananth Narayan, whole-time member at market regulator Sebi, in two recent cases, reveal the modus operandi of people operating ‘pump and dump’ schemes on YouTube