SEBI punishes market manipulators

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Home /Exam Details (QP Included) / SEBI punishes market manipulators

Posted on July 4th, 2025 in Exam Details (QP Included)

SEBI punishes market manipulators

• SEBI conducted search and seizure operations in June 2025 related to pump and dump schemes.

• Incriminating evidence seized from multiple locations.

• Investigation is ongoing.

• Two cases found: Sanjiv Bhasin, a research analyst manipulating stocks recommended on TV channels, and a pump and dump scheme where stocks were inflated and sold to over 100 investors.

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