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How SEBI used airline bookings, WhatsApp chats, food orders to crack a Rs 144 crore...
The order relates to pump and dump of five illiquid stocks where artificial volumes were created to lure investors. SEBI has imposed Rs 47.8 crore in penalties, directs disgorgement of unlawful gains with interest and bars most noticees from the securities market for four to seven years.
The order relates to pump and dump of five illiquid stocks where artificial volumes were created to lure investors. SEBI has imposed Rs 47.8 crore in penalties, directs disgorgement of unlawful gains with interest and bars most noticees from the securities market for four to seven years.
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