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Securities & Exchange Board of India Fines Ex-CNBC Awaaz Anchor Pradeep Pandya & Analyst Alpesh Vasanji Furiya $120,000 Each for Fraudulent Trading & Banned from Securities Market for 5 Years, 6 Entities Fined $1.2 Million Each, Alpesh Group Used Stock Recommendations to Trade Before CNBC Awaaz Shared the Information Publicly, 6 Entities Fined are Alpesh Furiya, Alpa Furiya, Manish Furiya, Manish Furiya, Mahan Investment & Toshee Trade

12th June 2024 | Hong Kong

The Securities & Exchange Board of India (SEBI) has fined ex-CNBC Awaaz anchor Pradeep Pandya & analyst Alpesh Vasanji Furiya $120,000 each (Rs 1 crore) for fraudulent trading & banned from the securities market for 5 years, with another 6 entities fined $1.2 million each (Rs 10 crore.  One of the entity Alpesh Group had used the stock recommendations to trade before CNBC Awaaz shared the information publicly.   The 6 entities fined are Alpesh Furiya, Alpa Furiya, Manish Furiya, Manish Furiya, Mahan Investment & Toshee Trade.  

“ Securities & Exchange Board of India Fines Ex-CNBC Awaaz Anchor Pradeep Pandya & Analyst Alpesh Vasanji Furiya $120,000 Each for Fraudulent Trading & Banned from Securities Market for 5 Years, 6 Entities Fined $1.2 Million Each, Alpesh Group Used Stock Recommendations to Trade Before CNBC Awaaz Shared the Information Publicly, 6 Entities Fined are Alpesh Furiya, Alpa Furiya, Manish Furiya, Manish Furiya, Mahan Investment & Toshee Trade “

 



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Securities & Exchange Board of India Fines Ex-CNBC Awaaz Anchor Pradeep Pandya & Analyst Alpesh Vasanji Furiya $120,000 Each for Fraudulent Trading & Banned from Securities Market for 5 Years, 6 Entities Fined $1.2 Million Each, Alpesh Group Used Stock Recommendations to Trade Before CNBC Awaaz Shared the Information Publicly, 6 Entities Fined are Alpesh Furiya, Alpa Furiya, Manish Furiya, Manish Furiya, Mahan Investment & Toshee Trade

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