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SEBI Slaps ₹11.9 Crore Fine On 19 Entities For 'Pump And Dump' Of Superior Finlease Shares

Sebi on Wednesday slapped penalties totalling Rs 11.90 crore on 19 entities and also barred them from the securities market for up to five years ....

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Sebi imposes ₹11.90 crore fine on 19 entities for superior finlease 'pump and dump'

Sebi imposes ₹11.90 crore fine on 19 entities for superior finlease 'pump and dump'
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Prajneesh Kumar , Ashishp Shah , Ashwani Bhatia , Kirtidank Gadhavi , Arvind Shukla , Jalaj Agrawal , Exchange Board Of India Sebi , Indian Finance Guaranty Ltd , Finlease Ltd , Superior Finlease , Recommendation Day , Exchange Board , Securities Appellate Tribunal ,

19 entities, 2 Telegram channels pumps up stock price by 100% in 8 months; Sebi fines Rs 11.9 cr

According to the regulator s order, the entire buying that led to the price-rise was being financed through two firms a non-banking finance company (NBFC) Superior Finlease and stock broker Indian Finance Guaranty Ltd (IFGL) where Rajneesh Kumar was the director ....

Jalaj Agrawal , Kirtidank Gadhavi , Prajneesh Kumar , Ashishp Shah , Exchange Board Of India Sebi , Indian Finance Guaranty Ltd , Exchange Board , Superior Finlease , Appellate Tribunal ,

Sebi slaps Rs 11.90 cr fine on 19 entities for 'pump and dump' scheme

Sebi slaps Rs 11.90 cr fine on 19 entities for 'pump and dump' scheme
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

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