Bought these stocks? Here's how a ₹144 crore pump-and-dump scam fooled retail investors

The capital markets regulator uncovered the pump-and-dump network involving around 226 entities across 5 illiquid listed ...

150 penny stocks gain up to 2000% since last April! Sebi gets into action as brokers suspect pump and dump

Brokers suspect pump and dump, SEBI action on suspected pump and dump Suspicious rally in as many as 150 penny stocks of ...

Sebi’s pump-and-dump crackdown: 5 ways to protect yourself from stock market scams

To avoid stock scams, verify information, consult certified advisors, and focus on disciplined investing. Beware of unsolicited tips, unusual price movements, and FOMO tactics. A diversified portfolio ...

SEBI bars 222 entities in five-stock pump-and-dump case, imposes ₹47.7-crore penalty

The Securities and Exchange Board of India (SEBI) has barred 222 individuals and entities from the securities market for four ...
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SEBI bans 221 entities in Rs 144 crore pump-and-dump scheme across five listed stocks

SEBI's probe traced trading records, bank transactions, WhatsApp chats and telecom data to unravel an alleged network ...

How SEBI used airline bookings, WhatsApp chats, food orders to crack a Rs 144 crore stock pump-and-dump case

The order relates to pump and dump of five illiquid stocks where artificial volumes were created to lure investors. SEBI has ...