Wealthy Investors under SEBI Scanner past
- Penny Stocks
- SME Manipulation
- 50 High Net Worth Individuals on radar for tax evasion; estimated loss worth `7-8,000
- Investors under the option segment to trade in illiquid stocks
- SEBI to pass order against these HNIs, a reference to be made to the Enforcement Directorate, Financial Intelligence Unit and Income Tax Department.
- SEBI to impose heavy fine from `5 Lakh to upto Rs. `Crore on all beneficiaries of manipulated capital liaisons.