arrow_back Market Intelligence SEBI Bans 221 Entities In Rs 144 Crore Pump-And-Dump Scheme Across Five Listed Stocks
market · NDTV Profit · 01 Jul 2026

SEBI Bans 221 Entities In Rs 144 Crore Pump-And-Dump Scheme Across Five Listed Stocks

SEBI's probe traced trading records, bank transactions, WhatsApp chats and telecom data to unravel an alleged network spanning more than 200 entities.

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