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From WhatsApp chats to food orders: How Sebi cracked a Rs 144 crore stock manipulation scheme - The Economic Times
Sebi uncovered an alleged Rs 144 crore pump-and-dump scheme by analysing airline bookings, hotel stays, food delivery records, WhatsApp chats, telecom data and banking trails. The investigation linked digital footprints to identify the alleged mastermind and entities behind five manipulated stocks.
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