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Sebi bans 12 entities from securities mkt for manipulative trades in V Marc India

Feb 29 (PTI) Sebi on Thursday barred 12 entities, including promoter of V Marc India Ltd, from the securities market for engaging in a fraudulent scheme to manipulate volumes and price of the company's shares.

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SEBI Bans 12 Entities From Securities Market for Manipulative Trades in V Marc India

SEBI Bans 12 Entities From Securities Market for Manipulative Trades in V Marc India
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V-Marc India: Sebi finds evidence of price manipulation while investigating another case

V Mac's promoters, along with others, have been asked to hand over

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V Marc India Stock Manipulation: SEBI Bans 12 Including Promoter, Directors; Impounds Rs6.38 Crore Illegal Gains

Market regulator Securities and Exchange Board of India (SEBI) has barred 12 entities, including the promoter of V Marc India Ltd, from the securities market for engaging in a fraudulent scheme to manipulate the volumes and price of the Company's shares since its listing.

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Sebi - Axis Mutual Fund front-running case: Sebi restricts former fund manager Viresh Joshi, 20 others from markets access

The regulator has ordered impounding wrongful gains worth Rs 30.56 crore earned by them through“prima facie” front-running activities, according to an interim order

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Axis MF's Ex-Fund Manager Viresh Joshi, 20 Others Barred from Markets; SEBI Impounds Rs30.56 Crore Wrongful Gain Earned from Front Running

Axis MF's Ex-Fund Manager Viresh Joshi, 20 Others Barred from Markets; SEBI Impounds Rs30.56 Crore Wrongful Gain Earned from Front Running
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How Axis MF fraud case was executed

The Securities and Exchange Board of India’s ensuing investigation has revealed a maze of connections created by Joshi to perpetrate the front-running.

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