ReferIndia News Sebi bars Sanjiv Bhasin, 11 others for fraudulent trading, orders impounding ₹11.37 crore

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Sebi bars Sanjiv Bhasin, 11 others for fraudulent trading, orders impounding ₹11.37 crore

Published on: June 18, 2025, 2:38 a.m. | Source: Livemint

Sebi alleged that Bhasin, a guest on media channels, placed buy orders through trading accounts of related entities shortly before recommending the same stocks on business channels and IIFL’s Telegram channel. Once the shares rose, he would sell them contrary to his recommendations.

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