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...
30 Jun, 2024, 01.51 PM ISTIIFL 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 ...
27 Jun, 2024, 11.49 AM ISTHow 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.
11 Mar, 2024, 01.19 PM IST- ADVERTISEMENT
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.
09 Feb, 2024, 10.52 AM ISTFreshworks 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.
02 Aug, 2023, 07.52 PM ISTWhat 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
17 Mar, 2023, 11.48 PM ISTExplainer: 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
03 Mar, 2023, 09.17 PM ISTExplained: Why SEBI blocked Arshad Warsi, wife from stock trading due to 'Pump & Dump' charges The Securities and Exchange Board of India (Sebi) on Thursday barred 45 entities, including actor Arshad Warsi and his wife Maria Goretti, from the securities market in cases related to the manipulation of share prices of two companies by uploading ...
03 Mar, 2023, 06.06 PM ISTSebi 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 Broa...
03 Mar, 2023, 06.05 AM IST7 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
11 Aug, 2022, 09.55 AM ISTNo 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.
26 May, 2022, 12.25 PM ISTETMarkets 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 participa...
25 Apr, 2022, 09.00 AM ISTNithin 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. Ca...
20 Apr, 2022, 02.24 PM ISTInvestors 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 s...
10 Mar, 2022, 11.18 PM ISTInsolvent 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 ...
18 Jan, 2022, 06.14 AM ISTView: 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.
14 Dec, 2021, 10.56 AM ISTPump-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.
16 Nov, 2021, 03.22 PM ISTSebi steps up watch on window dressing to pump and dump stocks Sebi met stock exchange officials earlier this week to monitor company activities.
04 Nov, 2021, 09.36 AM ISTIndia 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 i...
01 Oct, 2020, 08.14 PM ISTJapan’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 equipm...
30 Sep, 2020, 08.22 AM IST