Price-Manipulation (12)
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SEBI order under Section 11 of SEBI Act against 27 entities for fraudulent and unfair trade practices involving coordinated trading … | |||||||||||||||
SEBI order under Section 11 of SEBI Act against 27 entities for fraudulent and unfair trade practices involving coordinated trading activities that artificially inflated the price of DU Digital scrip by 2467% during August 2021 to March 2023.
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SEBI order under Section 11 against 27 entities for fraudulent and unfair trade practices involving artificial price manipulation in DU … | |||||||||||||||
SEBI order under Section 11 against 27 entities for fraudulent and unfair trade practices involving artificial price manipulation in DU Digital Technologies Limited during August 2021 to March 2023.
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SEBI order under Section 11 of SEBI Act, 1992 against 27 entities for employing deceptive trading strategies and contributing to artificial … | |||||||||||||||
SEBI order under Section 11 of SEBI Act, 1992 against 27 entities for employing deceptive trading strategies and contributing to artificial price and volume increase in DU Digital scrip during August 26, 2021 to March 31, 2023.
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SEBI order against 27 entities for employing deceptive trading strategies and contributing to artificial price and volume manipulation in DU … | |||||||||||||||
SEBI order against 27 entities for employing deceptive trading strategies and contributing to artificial price and volume manipulation in DU Digital scrip during August 26, 2021 to March 31, 2023.
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SEBI investigation order against 27 entities for employing deceptive trading strategies and artificially increasing price and volume in DU … | |||||||||||||||
SEBI investigation order against 27 entities for employing deceptive trading strategies and artificially increasing price and volume in DU Digital scrip during August 2021 to March 2023.
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SEBI order against 27 entities for fraudulent and unfair trade practices in DU Digital Technologies Limited scrip, involving connected … | |||||||||||||||
SEBI order against 27 entities for fraudulent and unfair trade practices in DU Digital Technologies Limited scrip, involving connected entities acting as a group to artificially inflate price and volume during August 2021 to March 2023.
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SEBI issues confirmatory order restraining Pacheli Industrial Finance Limited and 6 preferential allottees from accessing capital markets … | |||||||||||||||
SEBI issues confirmatory order restraining Pacheli Industrial Finance Limited and 6 preferential allottees from accessing capital markets following 372% abnormal price rise despite negligible revenues and fundamental disconnect.
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SEBI issues confirmatory order restraining Pacheli Industrial Finance Limited and six preferential allottees from accessing capital markets … | |||||||||||||||
SEBI issues confirmatory order restraining Pacheli Industrial Finance Limited and six preferential allottees from accessing capital markets following suspicious 372% price surge despite negligible revenues.
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SEBI imposes penalty of Rs. 8,00,000 on Harish Kumar Sakaria for violations of PFUTP Regulations related to price manipulation in Gala … | |||||||||||||||
SEBI imposes penalty of Rs. 8,00,000 on Harish Kumar Sakaria for violations of PFUTP Regulations related to price manipulation in Gala Global Products Limited scrip during December 2017 to March 2018.
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SEBI adjudication order against 20 entities for price and volume manipulation in Quasar India Limited scrip during May 2022 to December … | |||||||||||||||
SEBI adjudication order against 20 entities for price and volume manipulation in Quasar India Limited scrip during May 2022 to December 2023.
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