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GK and monthly revision
From WhatsApp chats to food orders: How Sebi cracked a Rs 144 crore stock manipulation scheme
The Securities and Exchange Board of India (SEBI) has uncovered a Rs 144 crore pump-and-dump scheme through an extensive investigation involving digital footprints such as airline bookings, hotel stays, and WhatsApp chats. This operation highlights the increasing sophistication of financial fraud and the need for regulatory vigilance in the stock market. The case underscores SEBI's role in maintaining market integrity and protecting investors from manipulative practices.
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