At the heart of the order is Hanif Shekh, whom SEBI held to be the alleged mastermind and one of the ultimate beneficiaries ...
Market regulator Securities and Exchange Board of India (SEBI) has imposed a ₹10 crore penalty on Hanif Shekh, the alleged ...
The order relates to pump and dump of five illiquid stocks where artificial volumes were created to lure investors. SEBI has ...
According to Sebi, the entities artificially inflated prices and trading volumes through synchronised trades, circulated bulk ...
SEBI has barred 222 entities for up to seven years and imposed ₹47.7 crore penalties after uncovering a pump-and-dump scheme ...
The South African on MSN
Don’t click that traffic fine SMS: KZN issues urgent warning over growing scam
KZN motorists are being warned about a surge in fake traffic fine scams, with criminals even targeting people who don't own vehicles.
29don MSN
Jaipur anti-encrochment drive: Mosque demolished to widen road; 2 temples, mazar to be taken down
The Jaipur district administration ordered a temporary shutdown of mobile internet services across Jaipur North and Jaipur East police districts from Sunday midnight to Monday midnight ahead of the ...
SEBI has banned 221 entities, including mastermind Hanif Shekh, for a large-scale pump-and-dump operation in 5 stocks, ...
Everlytic’s 2026 You Mailed It Email Marketing Awards have recognised South Africa’s best email campaigns, highlighting the ...
Puri police plan heightened Rath Yatra security with real-time ritual updates via LED screens, social media and SMS to manage ...
29d
Jaipur anti-encroachment drive: Several structures razed amid heavy security | What we know so far
According to official orders issued by the Divisional Commissioner, mobile internet services—including 2G, 3G, 4G, and 5G ...
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