June 18, 2025: On June 17, 2025, the Securities and Exchange Board of India (SEBI) issued an ex-parte interim order barring Sanjiv Bhasin, a former executive at IIFL Securities, and 11 others from participating in the securities markets. The regulatory action stems from allegations of stock manipulation, specifically a “pump and dump” scheme. SEBI’s investigation … Continue reading How SEBI Uncovered Sanjiv Bhasin Alleged Stock Manipulation Scheme