At the heart of the order is Hanif Shekh, whom SEBI held to be the alleged mastermind and one of the ultimate beneficiaries ...
The order relates to pump and dump of five illiquid stocks where artificial volumes were created to lure investors. SEBI has ...
Market regulator Securities and Exchange Board of India (SEBI) has imposed a ₹10 crore penalty on Hanif Shekh, the alleged ...
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 ...
Bizcommunity.com on MSN
South Africa’s best emails take the spotlight in the 2026 You Mailed It Awards
The inbox has spoken, and this year’s standout sends have officially been named.
SEBI has banned 221 entities, including mastermind Hanif Shekh, for a large-scale pump-and-dump operation in 5 stocks, ...
Puri police plan heightened Rath Yatra security with real-time ritual updates via LED screens, social media and SMS to manage ...
The capital markets regulator uncovered the pump-and-dump network involving around 226 entities across 5 illiquid listed companies.
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