Mumbai, June 18 -- The Securities and Exchange Board of India (SEBI) has barred former IIFL Securities director Sanjiv Bhasin and 11 others from accessing the securities market, accusing them of front-running trades before recommending stocks on television and social media platforms, Mint reported.
The regulator has also ordered the impounding of Rs.11.37 crore in alleged ill-gotten gains from the 12 individuals.
SEBI alleged the trades were part of a coordinated strategy to profit by manipulating market prices.
SEBI cited evidence, including phone transcripts and WhatsApp messages showing Bhasin directing dealers on what and when to buy and sell-often minutes before appearing on TV to issue bullish calls.
The regulator found that he ...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.