SEBI has launched an investigation into fraudulent schemes involving Ankur Sharma and Manish Mishra, with Bajaj Finance mentioned as a regulated entity.
1 report, 1 independent
Updated Aug 3
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
SEBI has launched an investigation into fraudulent schemes involving Ankur Sharma and Manish Mishra, with Bajaj Finance mentioned as a regulated entity.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
-
Securities and Exchange Board of India
registration authority
-
Bajaj Finance
Indian non-banking financial company
Related events
- The Securities and Exchange Board of India is investigating alleged market manipulation and financial fraud schemes involving Dhenu Buildcon Infra Ltd, Virendra Jain, and Surendra Kumar Jain.
- SEBI investigated market manipulation involving Saroj Gupta and Priti Gupta.
- SEBI investigated alleged market manipulation involving Mansi Share and Stock Broking Private Limited and Copthall Mauritius Investment Limited.
- The Securities and Exchange Board of India is investigating alleged market manipulation in a new trading mechanism involving companies.
- SEBI spoke at an event hosted by the Association of Investment Bankers of India on September 23, 2026.