The Telegram Trap: Inside the Rs 20 Crore Mumbai Stock Market Scam

The Telegram Trap: Inside the Rs 20 Crore Mumbai Stock Market Scam

Market regulators in India have uncovered an elaborate pump-and-dump scheme involving a Mumbai-based family that allegedly funneled Rs 20 crore in illicit profits through coordinated stock manipulation on Telegram and WhatsApp. The Securities and Exchange Board of India (SEBI) recently cracked down on the seven individuals involved, revealing a systematic operation that targeted 82 different…

Read More