Search For "market manipulation"
Policy paralysis in Pakistan deepens sugar crisis, exposes governance fail
Updated : 4 months ago IST
The Pakistan Sugar Mills Association blamed government policies, closed FBR portals and transport bans for nationwide sugar price hikes, rejecting claims of market manipulation. Grocers accused mills of creating an artificial crisis, while ex-mill prices in Karachi rose to PKR 185 and retail
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"Something which Rahul Gandhi had cautioned": Congress targets Centre over
Updated : 8 months, 2 weeks ago IST
Speaking to ANI, Shrinate claimed that the firm manipulated Indian stock and derivatives markets between January 2023 and March 2025, earning illegal profits of over Rs 44,000 crore, most of which was allegedly siphoned off to the United States.
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"Clear case of insider trading": TMC on stock market 'manipulation' throug
Updated : 1 year, 9 months ago IST
"Foreign Institutional Investors made the highest purchases on May 31 that they have done in 25 years. In the last 25 years, May 31 was also the largest selling by FII in the last 25 years. What suddenly made institutional investors so active in trading on May 31. What suddenly happened on M
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Trinamool MPs with NCP (Sharad Pawar), Shiv Sena (UBT) leaders meet SEBI o
Updated : 1 year, 9 months ago IST
Earlier in the day, the TMC delegation met NCP (SP) President Sharad Pawar who supported their demand for an investigation into the alleged stock market manipulation following the exit polls.
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Trinamool MP seeks SEBI probe into stock market movements during Lok Sabha
Updated : 1 year, 9 months ago IST
In a letter to the Securities and Exchange of India Chairperson Madhabi Puri Buch dated June 11, the Trinamool parliamentarian registered his complaint with the regulator, what he termed "stock market manipulation".
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SEBI queries global FPIs on alleged short selling in Adani stocks with pri
Updated : 1 year, 11 months ago IST
According to a Bloomberg report, market regulator SEBI has asked many global funds, who have invested in Adani Group stocks, to defend themselves against allegations of improper disclosures and market manipulations
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SEBI Order in Favor of Econo Broking: Freeze Lifted
Updated : 2 years, 5 months ago IST
New Delhi [India], October 16: In a noteworthy development, SEBI (Securities and Exchange Board of India) has taken a favorable stance in the ongoing Econo Broking case. SEBI's recent order, dated October 13, 2023, has led to the lifting of the freeze on certain bank and demat accounts assoc
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Congress MP Pramod Tiwari gives suspension of business notice in Rajya Sab
Updated : 3 years ago IST
In a notice addressed to Rajya Sabha Chairman, Tiwari further said, "That this House do suspend Zero Hour and relevant rules relating to Question Hour and other businesses of the day to discuss the Government's role in promoting business interests of the Adani Group, including through inacti
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Congress MP Ranjeet Ranjan gives suspension of business notice to discuss
Updated : 3 years ago IST
In a notice addressed to Rajya Sabha Chairman, Ranjan further said, "That this House do suspend Zero Hour and relevant rules relating to Question Hour and other businesses of the day to discuss the Government's questionable role in promoting the business interests of the Adani Group, includi
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Hindenburg Research says it stands by report on Adani Group, says any lega
Updated : 3 years, 1 month ago IST
Adani Group said it is mulling legal options in the US and India against Hindenburg Research after its report accused firms owned by Gautam Adani of market manipulation and accounting fraud.
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SEBI to use artificial intelligence, big data analytics to curb manipulati
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 23 (ANI): Stock market regulator Securities and Exchange Board of India (SEBI) is in the process of creating a data lake project to augment its analytical capability and surveillance specifically aimed at social media, Chairman Ajay Tyagi said on Thursday.
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Jail the bankers, nothing less
Updated : 8 years ago IST
New Delhi [India], Feb.28 (ANI): The small country of Iceland with a population of 333,000, convicted and jailed 26 bankers from 2010 to 2015 for market manipulation and breach of fiduciary duties. They are doing time in jails for non-violent crimes. Can we ever imagine something like tha
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