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Some section of the media has been reporting since last week that Sebi raided around two dozen shell companies involved in the Rs 300-crore pump and dump’ scheme across Ahmedabad, Mumbai and ...
SEBI conducts raids in pump-and-dump case, seizes incriminating evidence Share Tweet COMMENT Mumbai (Maharashtra) | June 27, 2025 8:44:25 PM IST ...
In a determined effort to shield retail investors from market manipulation, SEBI has launched raids across multiple cities to crack down on pump-and-dump schemes. The regulator has seized crucial ...
Australian Regulator Wants to Tackle Pump and Dump in the Stock Market. The presentation pointed out that ASIC began to take action when pumps and dumps began to appear in the stock market.
ST. JOSEPH, Mo. (News-Press NOW) -- In participating in the National effort to "Dump the Pump" on Thursday, June 19, the St. Joseph Transit is encouraging residents to utilize its services.
Sebi conducted the raids on Wednesday. Market regulator the Securities and Exchange Board of India (Sebi) conducted raids across Ahmedabad, Mumbai and Gurugram to bust a Rs 300 crore pump and dump ...
Bhopal (Madhya Pradesh): The police headquarters (PHQ) has detected financial irregularities in cooperative credit societies and petrol pumps operated under the police department. Following ...