#stockmanipulation — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #stockmanipulation, aggregated by home.social.
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Etrade Investigates Keith Gill’s Gamestop Moves, Social Media Questions Political Insider Trading - Reports indicate that the online brokerage platform Etrade might be considering re... - https://news.bitcoin.com/etrade-investigates-keith-gills-gamestop-moves-social-media-questions-political-insider-trading/ #stockmanipulation #cryptocurrency #insidertrading #roaringkitty #socialmedia #keithgill #featured #gamestop #crypto #etrade
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Six Key Developments After Hindenburg's Report in 2023: From Vinod Adani to Pegasus Targeting on Reporter
A listicle detailing some significant developments since Hindenburg Research released its report, accusing the Adani Group of stock manipulation and accounting fraud, on January 24, 2023.
#SupremeCourt #AdaniHindenburgCase #SEBI #AdaniGroup #HindenburgResearch #OCCRP #CorporateFraud #StockManipulation #business #adani #GautamAdani #VinodAdani #india
https://thewire.in/business/adani-hindenburg-case-vinod-adani-to-pegasus-targeting-on-reporter
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Adani-Hindenburg case verdict: Key takeaways
With the Supreme Court upholding a SEBI probe into allegations of fraud against the Adani group, The Hindu decodes the key takeaways from the verdict.
#SupremeCourt #AdaniHindenburgCase #SEBI #AdaniGroup #HindenburgResearch #CorporateFraud #StockManipulation #OCCRP #business #adani #GautamAdani #india
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No Ground to Transfer Adani-Hindenburg Probe, SEBI Should Complete Probe in 3 Months: Supreme Court
The court also accused the petitioners of relying on "unsubstantiated" reports and thus misusing the public interest litigation instrument.
#AdaniHindenburgCase #SupremeCourt #AdaniGroup #HindenburgResearch #CorporateFraud #business #StockManipulation #SEBI #india
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Financial Times has made free its investigations into the Adani Group 👇
Secret paper trail reveals hidden Adani investors
https://www.ft.com/content/8d46b435-9725-46d4-80be-2cb3e276c4c9?shareType=nongift
The mystery of the Adani coal imports that quietly doubled in value
https://www.ft.com/content/7aadb3d7-4a03-44ba-a01e-8ddd8bce29ed?shareType=nongift
Film: Gautam Adani: the billionaire vs the short seller
https://www.youtube.com/watch?v=XrpKokMASjA
#AdaniGroup #GautamAdani #adani #CorporateFraud #StockManipulation #CoalMining #CronyCapitalism #india
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Supreme Court grants interim relief to ‘Financial Times’ journalists over report on Adani Group
Benjamin Nicholas Brooke Parkin and Chloe Nina Cornish had been summoned by the Gujarat Police on a complaint filed by an investor in the conglomerate.
#FinancialTimes #SupremeCourt #AdaniGroup #OCCRP #CorporateFraud #StockManipulation #TheGuardian #media #GujaratPolice #gujarat #BJP #adani india
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Adani Auditor EY Faces Inquiry by India’s Accounting Regulator: Report
The National Financial Reporting Authority has requested documents and communications related to the audits of Adani-controlled companies dating back to 2014, Bloomberg reported.
#AdaniGroup #NFRA #EY #SRBatliboi #ShahDhandhariaAndCo #DharmeshParikhAndCo #GautamAdani #HindenburgResearch #StockManipulation #CorporateFraud #india
https://thewire.in/business/adani-auditor-ey-faces-inquiry-by-indias-accounting-regulator-report
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SEBI Concealed 2014 DRI Alert About Adani Group Manipulations, Has Conflict Of Interest: Petitioner Tells Supreme Court
The affidavit filed by petitioner Anamika Jaiswal has alleged that the Securities and Exchange Board of India (SEBI) has an apparent 'conflict of interest' in investigating the matter. The petitioner has also alleged that the market regulator brought in multiple amendments to 'shield' regulatory contraventions and price manipulations by Adani group.
#SupremeCourt #SEBI #AdaniGroup #GautamAdani #DRI #StockManipulation #CorporateFraud #adani #india
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How the Black Money Was Brought Back to India
The latest revelations against the Adani Group are a reminder of the lengths and depths to which the prime minister has gone to protect his corrupt friends and their misdeeds by rendering India’s regulatory and investigative agencies toothless, writes Jairam Ramesh.
https://thewire.in/business/how-the-black-money-was-brought-back-to-india
#GautamAdani #NarendraModi #CorporateFraud #StockManipulation #VinodAdani #SEBI #DRI #OCCRP #HindenburgResearch #adani #BJP #india
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SEBI knew about allegations against Adani Group since 2014, letter shows
The chairman of SEBI at that time is now an independent director of Adani-owned NDTV.
#SEBI #AdaniGroup #UKSinha #DRI #CorporateFraud #OCCRP #HindenburgResearch #GautamAdani #VinodAdani #adani #StockManipulation #NDTV #india
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Adani stock manipulation exposed: Offshore trail points to two investors with links to Adani family
Nasser Ali Shaban Ahli and Chang Chung-Ling traded in Adani stocks and paid a Vinod Adani firm for ‘investment’ advice.
#AdaniGroup #StockManipulation #GautamAdani #CorporateFraud #VinodAdani #NarendraModi #adani #HindenburgResearch #businesss #BJP #india
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SEBI Chairperson maintains studied silence on Adani-Hindenburg issue and NSE setback
Chairperson Buch also mentioned that the market regulator will submit all its findings to the probe panel set up the Supreme Court.
#SEBI #AdaniGroup #adani #HindenburgResearch #MadhabiPuriBuch #CorporateFraud #StockManipulation #stocks #CronyCapitalism #india