PUMP AND DUMP
First Budget of Modi 3.0: 8 stocks which may come into limelight during the Budget speech
Till the budget comes, many would have field day, right from opinion, desire, assessment all being packed as inside news. So, at the outset, we must clarify that this is our assessment based on an assumption that there are certain sectors which will be getting more attention in the first budget of Modi 3.0. The assumption is based on two reasons. First, the government has been focussing on these sectors for some time now and will give it further push so that end results start to get reflected on ground. Second, given the fact that it makes sense to do politically correct things when the whole world is looking at you. Why not make those announcements in the budget itself, because if not in budget these would have come in any case over the next few months. These are mid and small caps stocks which are related to the rural economy which is likely to be in focus for next couple of years as policy makers once again get ready for rural push.
IIFL Securities shares tumble 7% as Sanjiv Bhasin faces SEBI inquiry
IIFL Securities stock performance was influenced by the association with Sanjiv Bhasin, facing SEBI inquiry for alleged stock manipulation. The company's significant stock returns over the past year were impacted by market actions. Bhasin's role in directing stock purchases and generating retail interest is under investigation, affecting the stock price movement.
How to deal with pump and dump schemes while investing in crypto?
To address this challenge, Mudrex has developed innovative solutions to empower users with the tools and knowledge they need to make informed decisions.
Rs 40,000-crore blow! FPIs dumped stocks from 7 sectors in January, but one bore the brunt of it
A significant part of this selling within the financial services sector was in private banks, particularly HDFC Bank, which is highly concentrated by FPIs.
Freshworks ups profit guidance to $28 million for 2023; Foxconn will pump $600 million in Karnataka units
Software-as-a-service company Freshworks, which saw its revenue for the quarter ended June surge 19% to $145.1 million, expects to report an adjusted operating profit of $28 million in 2023. This and more in today’s ETtech Top 5.
What if you turn a pauper chasing multibagger? Comedian Aiyyo Shraddha asks in NSE campaign
The video series featuring influencer Shraddha started with a short take on how taking advice from random people can hurt investors
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Explainer: What is YouTube pump-and-dump scheme that turned Sebi red-faced
As the name suggests, the pump-and-dump scheme involves "pumping up" the share price, that is driving it higher by spreading misleading information through social media channels or various other media
Sebi cracks down on 'pump & dump' YouTube schemes
The regulator in two separate orders barred 55 entities including actors Arshad Warsi and his wife Maria Goretti from the securities market for alleged price manipulation through YouTube and subsequently offloading the inflated shares of Sadhna Broadcast and Sharpline Broadcast.
7 new altcoins to invest in for a 100x crypto pump explosion
Guide to help you find some of the top crypto pump and dump projects to earn a profit in the space with minimal effort. Read to know more
No slump for pump and dump cryptocurrency gangs
"In the stock market, pump and dump is illegal, which is why criminals take advantage of the less robust regulatory framework around crypto assets," said Mircea Mihaescu of compliance outfit Coinfirm.
ETMarkets Smart Talk: Retail investors should keep an eye on pump and dump schemes peddled on social media: Atanuu Agarrwal
"Increased equity participation should definitely be encouraged with an eye on pump and dump schemes peddled on social media platforms on penny stocks. Direct debt trading is a harder nut to crack – I think it needs much more institutional participation and market making for it to be a viable option for retail investors."
Nithin Kamath's Zerodha warns investors of new avatar of pump & dump scam
In a series of tweets, Zerodha on Tuesday raised concerns over the 'pump and dump' scam, wherein operators who hold most of the shares, manipulate prices by spreading messages through SMS, social media, before dumping them once the prices are up. Calling it one of the oldest scams in the stock market, Zerodha said SMS, Telegram and WhatsApp were the most popular channels to spread such stock tips for a long time.
Investors Beware! Dalal Street operators find new way to pump and dump penny stocks
Alok Jain, founder of Weekendinvesting.com, an advisor with 1.88 lakh followers on Twitter, tweeted that some people approached him with money to pump up the stock of Salasar Techno. "Please be careful of Salasar ... this is likely a pump and dump story ... many influencers are being approached to push this in return for INR 25-30K (₹25,000-30,000)," he tweeted.
Insolvent Tayo Rolls on a roll smells of a 'pump & dump' scheme: Analysts
Tayo Rolls, a Tata group firm, has not generated any revenue since FY18 and is currently undergoing the corporate insolvency resolution process. That has not stopped a section of market punters from trading vigorously in its stock, which has soared nearly 230% since October 1.
View: India’s renewable energy capacity additions could reach highest level of 5 years
Renewable energy capacity additions in India look set to hit about 15 GW this financial year, close to the record high of 14GW achieved in FY2016/17.
Pump-and-dump? Crypto turns Rs 1,000 into Rs 2.37 crore in a day
The digital token skyrocketed a whopping 2,37,000 per cent in a matter of hours. The price of this token hit $0.0001194 from merely $0.00000005033 during the period. However, it was trading at $0.00006449 at 11.30 am IST.
Sebi steps up watch on window dressing to pump and dump stocks
Sebi met stock exchange officials earlier this week to monitor company activities.
Investors rush to buy equities, dump gold in vaccine euphoria
Citing data from EPFR, the bank said inflows into global stocks in the last two weeks soared to $71.4 billion, the biggest ever. The flows were led by U.S. and emerging market stocks.
Investors throw money at everything, dump cash: Bank of America
BofA analysts, citing data from financial flow tracking firms such as EPFR, said a "chunky" $24 billion was pumped into equity funds in the last four weeks.
India begins anti-dumping probe on imports of décor paper, Hydrofluorocarbon Blend from China
“The Applicant has claimed that its performance has been adversely impacted in respect of lost market share, accumulated inventories and consequent decline in profits, cash profits and decline in return on capital employed, as a result of increase in imports of product under consideration,” Directorate General of Trade Remedies (DGTR) said.
Japan’s Kyokuto Kaihatsu Kogyo acquires Bengaluru-based Satrac Engineering
Satrac Engineering Private Limited (SEPL) was incorporated in 1997 by M. C. Bantwal and Geetha Bantwal. SEPL is engaged in manufacturing of trailers, tippers, tractors and various other truck bodies for some of the major truck and engineering equipment manufacturers companies. Its manufacturing unit located at Dabaspet, Bangalore.
Domestic funds rushed to RIL, Airtel in April; dumped L&T, private banks
Investment flows to equity funds slowed down in April amid the Covid-induced lockdown.
Re breaches 75 as FPIs dump stocks on redemptions
The rupee is likely to remain under pressure in the foreseeable future.
Dear FM, here's a 12-point to-do list from D-Street to pump-prime the economy
The economy went through Samudra Manthan in the past few years, writes Nilesh Shah.
World’s biggest wealth fund is dumping oil and gas stocks
After a year of deliberation, Norway govt on Friday approved the removal of 134 companies.
Dumps to dizzy heights! Stocks, treasuries defy doom to soar
Commodities are the exception as the world renews its love affair with stocks!
Hedge funds are dumping Facebook and Google
Some prominent hedge funds retreated from the FAANGs in the fourth quarter.
LIC dumped banks, top metal stocks in Q2; raised bets in 35
The insurance behemoth was seen reducing stakes in banks aggressively through the quarter.
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