May 09, 2015 at 12:52 | Source: PTI
After finding them guilty of manipulation in the stock market for making illegal gains, Sebi has restrained the 178 entities, including Pine Animation, from accessing the securities market.
Apr 21, 2015 at 09:45 | Source: IBNLive.com
An official in CBI said inputs were received that this system has been manipulated at several places in such a way that over-loading is concealed and weight of the wagon is shown to be within the permissible limit.
Mar 23, 2015 at 09:08 | Source: PTI
The markets regulator also made it easier for banks to acquire control in distressed listed companies, by converting their debt into equity, while it tightened the noose on entities indulging in market manipulation and insider trading by selective leak of information at the cost of investors.
Mar 01, 2015 at 14:40 | Source: PTI
Last year, the Securities and Exchange Board of India (Sebi) had ushered in norms for 'research analysts', with an aim to safeguard Indian markets from any manipulative research reports including those by foreign entities.
Feb 27, 2015 at 12:32 | Source: PTI
The surveillance systems have been put on high alert, fearing attempts by manipulators to take advantage of high anticipations associated with the Budget, top officials said, adding that markets are expected to witness a huge turnover, including by foreign entities.
Feb 20, 2015 at 21:09 | Source: PTI
Sebi also noted in the order the artifice employed in this case, "apart from being a possible case of tax evasion, which could be seen by the concerned law enforcement agencies separately, is prima facie also a fraud on the securities market in as much as it involves manipulative transactions in securities and misuse of the securities market".
Feb 17, 2015 at 14:00 | Source: PTI
The stocks in the new group could be subjected to even shorter price bands of up to two percent, while other restrictions could be put in place to ensure that only genuine trades are permitted on those counters, a senior official said.
Dec 07, 2014 at 15:05 | Source: PTI
As markets watchdog Sebi joins hands with banking regulator RBI to check 'pumping anddumping' of stocks by NBFCs, these lenders would have to soon mandatorily disclose details of shares pledged with them.
Dec 01, 2014 at 18:18 | Source: PTI
NSE has created a special section on its website for this purpose, which the exchange said "intends to invite information and tips on violations/ manipulations that may adversely affect the market quality and integrity".
Sep 12, 2014 at 18:03 | Source: Moneycontrol.com
On the basis of pre-opening session, the exchange, on the first day only, sets the upper and lower circuit limit for the stock to avoid manipulation.