Market Manipulation Case
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US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
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Vietnamese Tycoon Jailed For 21 Years For Stock Fraud Worth $146 Million
Trinh Van Quyet, a former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock market manipulation worth $146 million, state media said.
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Vietnamese Tycoon On Trial For $146 Million Fraud In Corruption Crackdown
A former Vietnamese property and aviation tycoon charged with $146 million in fraud and stock market manipulation went on trial in Hanoi Monday, the latest corruption case targeting the communist country's business elite.
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Arshad Warsi, 44 Others Barred From Trading For Share Price Manipulation Via YouTube
The cases pertains to uploading misleading videos on YouTube channels and recommending investors to buy the shares of Sadhna Broadcast Ltd and Sharpline Broadcast Ltd.
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Elon Musk Faces US Fraud Trial Over 2018 Tesla Tweet
Elon Musk, the CEO of electric car giant Tesla, will face trial on Tuesday over allegedly manipulating the stock market with a tweet after a federal judge rejected his request to move the case out of California.
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"Who'll Invest In India If Scams Like This Happen?": Judge In NSE Case
The role of market regulator SEBI should also be investigated in the market manipulation case involving a former stock exchange boss and a Himalayan yogi, a court today told the CBI.
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'Himalayan Yogi' In Market Manipulation Case Is Ex NSE Officer: Sources
The mysterious "Himalayan yogi" who allegedly influenced the decisions of former National Stock Exchange (NSE) chief Chitra Ramkrishna has been outed as Anand Subramanian, the former officer arrested in a stock market manipulation case.
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CBI Questions Another Ex-NSE Official Over Stock Market Manipulation Case
The CBI has questioned former National Stock Exchange group operating officer Anand Subramanian in connection with its ongoing probe into alleged irregularities by a stock broker, the ambit of which was expanded after a recent SEBI report.
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CBI Questions Another Ex-NSE Chief Over Stock Market Manipulation Case
The CBI has questioned former Nation Stock Exchange CEO Ravi Narain in connection with its ongoing probe related to the alleged abuse of co-location facility by an NSE stock broker, officials said Sunday.
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Volkswagen Loses Landmark German Emission Case As Car Owners Stand To Receive Damages
A German federal court judge ruled that Volkswagen has to pay compensation to motorists who purchased vehicles with manipulated diesel engines, a major blow for the carmaker in its home market as it continues to reel from the emissions scandal.
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German Court Ends Diesel Case Against Volkswagen CEO, Chairman
A German court said on Wednesday it was ending proceedings against the chairman and chief executive of Volkswagen AG after the carmaker agreed to pay a fine of 9 million euros ($9.9 million) over the diesel emissions scandal.
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CBI Registers Case Against Stock Broker For Manipulating NSE System
In a sensational case, the CBI has registered an FIR against a stock broker who allegedly manipulated the National Stock Exchange's (NSE) system for two years to get first access to markets when they opened, officials said.
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In a First, Sebi Cites Facebook Account as Evidence in Insider Trading Case
To catch manipulators, the Securities and Exchange Board of India (Sebi) has begun looking into social media accounts of suspected persons, with Facebook's 'mutual friends' feature being cited as evidence for the first time in an insider trading case.
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Sebi Carries Out Probes Based on Alerts, References: Minister
The Securities and Exchange Board of India (Sebi) has issued orders in two cases recently based on preliminary probes that looked into the nexus between promoters, investment bankers and foreign funds for suspected market manipulation, the government said on Friday.
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Stockbroker Ketan Parekh sentenced to 2 years by CBI court
Ketan Parekh, an accused in several cases of stock market manipulation, has been convicted by a special CBI court in Mumbai for cheating and sentenced him to two years rigorous imprisonment.
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US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
-
Vietnamese Tycoon Jailed For 21 Years For Stock Fraud Worth $146 Million
Trinh Van Quyet, a former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock market manipulation worth $146 million, state media said.
-
Vietnamese Tycoon On Trial For $146 Million Fraud In Corruption Crackdown
A former Vietnamese property and aviation tycoon charged with $146 million in fraud and stock market manipulation went on trial in Hanoi Monday, the latest corruption case targeting the communist country's business elite.
-
Arshad Warsi, 44 Others Barred From Trading For Share Price Manipulation Via YouTube
The cases pertains to uploading misleading videos on YouTube channels and recommending investors to buy the shares of Sadhna Broadcast Ltd and Sharpline Broadcast Ltd.
-
Elon Musk Faces US Fraud Trial Over 2018 Tesla Tweet
Elon Musk, the CEO of electric car giant Tesla, will face trial on Tuesday over allegedly manipulating the stock market with a tweet after a federal judge rejected his request to move the case out of California.
-
"Who'll Invest In India If Scams Like This Happen?": Judge In NSE Case
The role of market regulator SEBI should also be investigated in the market manipulation case involving a former stock exchange boss and a Himalayan yogi, a court today told the CBI.
-
'Himalayan Yogi' In Market Manipulation Case Is Ex NSE Officer: Sources
The mysterious "Himalayan yogi" who allegedly influenced the decisions of former National Stock Exchange (NSE) chief Chitra Ramkrishna has been outed as Anand Subramanian, the former officer arrested in a stock market manipulation case.
-
CBI Questions Another Ex-NSE Official Over Stock Market Manipulation Case
The CBI has questioned former National Stock Exchange group operating officer Anand Subramanian in connection with its ongoing probe into alleged irregularities by a stock broker, the ambit of which was expanded after a recent SEBI report.
-
CBI Questions Another Ex-NSE Chief Over Stock Market Manipulation Case
The CBI has questioned former Nation Stock Exchange CEO Ravi Narain in connection with its ongoing probe related to the alleged abuse of co-location facility by an NSE stock broker, officials said Sunday.
-
Volkswagen Loses Landmark German Emission Case As Car Owners Stand To Receive Damages
A German federal court judge ruled that Volkswagen has to pay compensation to motorists who purchased vehicles with manipulated diesel engines, a major blow for the carmaker in its home market as it continues to reel from the emissions scandal.
-
German Court Ends Diesel Case Against Volkswagen CEO, Chairman
A German court said on Wednesday it was ending proceedings against the chairman and chief executive of Volkswagen AG after the carmaker agreed to pay a fine of 9 million euros ($9.9 million) over the diesel emissions scandal.
-
CBI Registers Case Against Stock Broker For Manipulating NSE System
In a sensational case, the CBI has registered an FIR against a stock broker who allegedly manipulated the National Stock Exchange's (NSE) system for two years to get first access to markets when they opened, officials said.
-
In a First, Sebi Cites Facebook Account as Evidence in Insider Trading Case
To catch manipulators, the Securities and Exchange Board of India (Sebi) has begun looking into social media accounts of suspected persons, with Facebook's 'mutual friends' feature being cited as evidence for the first time in an insider trading case.
-
Sebi Carries Out Probes Based on Alerts, References: Minister
The Securities and Exchange Board of India (Sebi) has issued orders in two cases recently based on preliminary probes that looked into the nexus between promoters, investment bankers and foreign funds for suspected market manipulation, the government said on Friday.
-
Stockbroker Ketan Parekh sentenced to 2 years by CBI court
Ketan Parekh, an accused in several cases of stock market manipulation, has been convicted by a special CBI court in Mumbai for cheating and sentenced him to two years rigorous imprisonment.
