Telegram (6)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI adjudicating officer issues fresh order against five individuals for price manipulation of Darshan Orna Limited scrip using Telegram … | |||||||||||||||
SEBI adjudicating officer issues fresh order against five individuals for price manipulation of Darshan Orna Limited scrip using Telegram social media channels during September 2021 to June 2022.
| |||||||||||||||
Securities Appellate Tribunal issues interim order on appeal against SEBI's February 2026 order debarring three persons from securities … | |||||||||||||||
Securities Appellate Tribunal issues interim order on appeal against SEBI's February 2026 order debarring three persons from securities markets for one year and imposing ₹10 lakh penalty each, in connection with alleged manipulation of Unison Metals Ltd share price via Telegram stock tips.
| |||||||||||||||
SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst … | |||||||||||||||
SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst services via Telegram channels, collecting fees and making fraudulent profit claims.
| |||||||||||||||
SEBI has debarred Akshay Kumar and two others from securities markets for 2 years for operating unregistered investment advisor/research … | |||||||||||||||
SEBI has debarred Akshay Kumar and two others from securities markets for 2 years for operating unregistered investment advisor/research analyst services through Telegram channels 'Intraday Jackpot' and 'Professional Day Trading Institute'.
| |||||||||||||||
SEBI issues order against Mr. Yash Garg of Yash Trading Academy for operating unregistered investment advisory and portfolio management … | |||||||||||||||
SEBI issues order against Mr. Yash Garg of Yash Trading Academy for operating unregistered investment advisory and portfolio management services, making false claims of SEBI registration, and guaranteeing returns to investors.
| |||||||||||||||
SEBI adjudication order imposing penalties on 11 entities for price manipulation in Darshan Orna Limited scrip using Telegram channel … | |||||||||||||||
SEBI adjudication order imposing penalties on 11 entities for price manipulation in Darshan Orna Limited scrip using Telegram channel recommendations.
| |||||||||||||||