Sebi has banned Patel Wealth Advisors and its directors for making Rs 3.2 crore through 'spoofing', a market manipulation technique. The regulator's investigation uncovered 292 spo...
Ketan Parekh, known for stock market manipulations, is again in SEBI's net for a front-running scheme with Rohit Salgaocar. They orchestrated illegal gains by front-running a forei...
Sebi uncovers front-running scheme by PNB Metlife equity dealer, Sachin Dagli, and associates, amassing Rs 21.2 crore in illegal gains over three years. Sebi bars nine entities fro...
