由于通过协调交易和错误的信号操纵Retro Green Revolution Ltd.股价, SEBI对18家实体处以2.8亿卢比罚款并禁止他们进入印度市场长达5年, 在Telegram上产生了2.94亿卢布非法收益.
SEBI fined 18 entities ₹2.8 crore and banned them from India’s markets for up to 5 years for manipulating Retro Green Revolution Ltd.'s stock price through coordinated trades and false signals on Telegram, generating ₹2.94 crore in illegal gains.
由于对复古绿色革命股价进行操纵, SEBI 对18家实体处以28万卢比的罚款并将其从印度证券市场中禁入长达五年.
SEBI fined 18 entities ₹2.8 crore and banned them from India’s securities markets for up to five years for manipulating the share price of Retro Green Revolution Ltd.
监管机构发现他们通过协调交易和在Telegram频道上分享的虚假信号, 人工地膨胀了股票价格,误导投资者并产生2.94亿美元的非法收益.
The regulator found they artificially inflated the stock’s price through coordinated trades and false signals shared on a Telegram channel, misleading investors and generating ₹2.94 crore in illegal gains.
罚款于2026年3月17日发出,源自2020-2021年的计划涉及非流动性股票,利将在45天内还给SEBI的投资者保护基金加12%的利息.
The penalty, issued on March 17, 2026, stems from a 2020–2021 scheme involving illiquid shares, with the profits to be repaid plus 12% interest into SEBI’s investor protection fund within 45 days.