Pump & dump: Sebi bans actor Warsi, wife – Times of India
MUMBAI: Sebi on Friday banned 59 entities, including actor Arshad Warsi, his wife Maria Goretti, from the market for up to 5 years. The move is related to misleading videos…
Sebi bans broker over Rs 3cr ‘spoofing’ gains – Times of India
MUMBAI: Markets regulator Sebi has detected a unique case of stock price manipulation where a broker, Patel Wealth Advisors, and its four directors used the 'spoofing' technique to make illegal…