market manipulation
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SEBI Investigates Elitecon Stock Surge, Suspects Pump and Dump
Mumbai, March 31 – The Securities and Exchange Board of India (SEBI) has initiated regulatory action against Elitecon International Ltd after finding prima facie evidence of a "pump and dump" scheme in the company's shares.The capital markets regulator observed that the stock surged more than...- Himanshu
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- bse corporate disclosures elitecon international ltd financial reporting goods and services tax (gst) insider trading market manipulation pump and dump scheme regulatory action revenue growth sebi securities and exchange board of india shareholder information stock price trading activity
- Replies: 0
- Forum: Business
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Market Manipulation Allegations Lead to Sebi Action
New Delhi, March 31 The securities regulator, Sebi, has barred Elitecon International Ltd, its promoter and managing director Vipin Sharma, and four others from accessing the securities market, alleging manipulative activities and misleading disclosures.In an interim order passed on Monday...- Himanshu
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- asset disclosure elitecon international ltd financial investigation forensic audit gst proceedings market manipulation misleading disclosure off-market transfer promoter regulatory action securities and exchange board of india (sebi) securities market restriction trading activity vipin sharma
- Replies: 0
- Forum: Business
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India's Capital Markets Show Resilience Amid Global Volatility
SEBI Chief Says Indian Capital Markets Growing Deeper and More Resilient Amid Global Volatility New Delhi, March 14: Securities and Exchange Board of India (SEBI) Chairman Tuhin Kanta Pandey on Saturday said India’s capital markets are steadily becoming deeper, more diversified, and resilient...- Karthik
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- algorithmic trading artificial intelligence bond markets geopolitical tensions global markets india capital markets institutional participation market manipulation market surveillance market volatility misinformation parrva retail investors sebi securities and exchange board of india
- Replies: 0
- Forum: Business