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Abhishek Pathak's avatar

Great article.. SEBI is GOAT in this things now...

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Arvind Patil's avatar

Nice write-up on SEBI crackdown on stock manipulations / circular trading. The entire narration felt like I was reading some detective story!

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Kashish Kapoor's avatar

It indeed was a detective like investigation :)

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kadlepuri's avatar

Hey team !

I have been following your posts from quite sometime and they are abundantly informative! Kudos to the team( I did read the post about your team too ).

I have a suggestion, if you can provide like footnotes and mention if any of the businesses mentioned in the article are listed, if so just drop a list at the end and it'll be even more helpful for noobs like me to see more about those companies. Of course, it won't be a buy or sell recommendations from you, just the list of traded companies.

Cheers!

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Kashish Kapoor's avatar

Thanks for the suggestion. We can make sure to hyperlink the name of the companies with stock pages for your perusal if that's helpful. What do you say?

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kadlepuri's avatar

That's mega !

TIA

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Arushi Shaw's avatar

Very informative article. Articles like these increase our awareness about collusion and scams like there.

They suggest us to be alert and cautious. The article also gives a fairly good information about circular trading

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Sarthak's avatar

This kind of trading manipulation, I see happening almost every day on Telegram. Som traders buy stocks, then advertise it on telegram disguised as a shortcut way to earn money. And when those telegram users gets scammed into buying these shares, those scammers sell their holdings & move on to next one.

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Kashish Kapoor's avatar

Yup, it's widespread nowadays.

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