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SEBI Uncovers ₹3 Billion 'Pump and Dump' Stock Manipulation Scheme
UNIQUE TIMES
|July - August 2025
India's market regulator, SEBI, has uncovered significant “incriminating evidence” in an ongoing probe into a suspected ₹3 billion (approx. $35.1 million) “pump and dump” stock manipulation scheme.
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The regulator recently conducted search and seizure operations across Ahmedabad, Mumbai, and Gurugram, targeting 15 to 20 shell companies. The scheme involved artificially inflating stock prices to attract
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