SEBI Slaps INR 5.68 Cr Fine On 3 Telegram Channel Admins For Stock Manipulation
SEBI has slapped a fine of INR 5.83 Cr on six operators of a Telegram channel involved in stock manipulation.
Source: inc42.com
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SEBI bars Arshad Warsi, 30 others from securities market after unearthing pump and dump scheme through YouTube
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.
Source: barandbench.com
Explained: How YouTube is being used for illegal pump and dump scheme
India's stock market regulator on March 2 passed two interim orders against several entities that used YouTube to manipulate share prices.
Source: medianama.com
How YouTube is used to 'pump and dump' stocks
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
Source: livemint.com