Stock manipulation: Sanjiv Bhasin under scanner for pump & dump? IIFL Securities issues clarification - BusinessToday
Stock manipulation: Sanjiv Bhasin under scanner for pump & dump? IIFL Securities issues clarification - BusinessToday
Jun 26, 2024
businesstoday.in
🚨 Big Fraud… Small Fine? Ex-IIFL Director Sanjeev Bhasin was accused of an ₹11 crore front-running scam. SEBI fined him just ₹1 crore… and allowed him to trade again. And this isn’t the first time. Remember Jane Street, the US prop trading firm? They allegedly made ₹44,000 crores in the Indian markets, paid a ₹4,000 crore fine… and were allowed back. So is SEBI really punishing fraudsters or just collecting a 10% “settlement fee”? 🤔 💬 What do you think— Justice or Business as usual? follow @f
1:55
🚨 Big Fraud… Small Fine? Ex-IIFL Director Sanjeev Bhasin was accused of an ₹11 crore front-running scam. SEBI fined him just ₹1 crore… and allowed him to trade again. And this isn’t the first time. Remember Jane Street, the US prop trading firm? They allegedly made ₹44,000 crores in the Indian markets, paid a ₹4,000 crore fine… and were allowed back. So is SEBI really punishing fraudsters or just collecting a 10% “settlement fee”? 🤔 💬 What do you think— Justice or Business as usual? follow @f
8.9K views8 months ago
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