200 companies under Sebi scanner amid the investigation of the alleged pump plans

The Securities and Stock Exchange Council in India (SEBI) encourages efforts to combat market manipulation, with a widespread achievement in the alleged pumps and discharge operations in the Indian Securities Market. Almost 200 listed companies are scrutinized due to the amplification of stock prices before selling shares to reassuring investors, according to a report issued by Ndtv Profit. This development confirms Sebi’s commitment to maintaining the safety of the market.

In a big step, Sebi has carried out searches across more than 80 sites over the past three days. The organizer has confiscated data from more than 100 computers and 150 mobile phones, showing the comprehensive digital investigation concerned. SEBI’s comprehensive measures are part of a broader campaign that has started for several months to protect investor interests. “It was clarified according to this that Sebi conducted searches and confiscation in multiple locations in June 2025 regarding the pump and discharged some texts and took experimental evidence. The investigation of the matter is under progress.”

Jin Street case

Jin Street, a global commercial company, is accusing from Sebi on charges of manipulating the elegant bank index through strategic purchase and sale activities, allegedly securing large profits at the expense of retailers. This measure was sent against Jin Street shock waves through the Indian trading community, which highlighted the scope of SEBI enforcement efforts.

Sebi Street’s temporary command was prevented from trading in Indian markets. However, the company is preparing to challenge the results of Sibi. “According to the request of Sibi dated on the third of July 2025, Sebi imposed several conditions and requested more information from entities.

Abhiraj Arora, a partner in SARAF & Partners, has selected the strategic decision -making process for Jin Street: “Jin Street Street faces an immediate strategic dilemma: Do they have to use a 21 -day window to provide a response and controversy before being a fully SEBI member (WTM), or should they make an attractive appeal immediately before the Corporation of Corporation of the Corporation (SAT)?”

Arora also shows the legal strategy: “They must provide a detailed response with WTM within 21 days stipulated. This indicates compliance with the organizational process and the first opportunity to formally refute allegations is, and they are likely to be immediately.

The president of Sebi, Tuhn Kanta Bandy, reaffirmed the strict approach to the regulation towards manipulation of the market, saying: “Observation has been increased by the organizer and also at the level of exchange.” This focus on increasing vigilance reflects Sebi’s torque on enhancing investor confidence and supporting market standards.

Cases that are monitored by pumps and alleged fragmentation plans and a prominent Jin Street accident closely monitored by those familiar with the industry, given their great effects on organizational practices and market trust in the financial markets in India. As Sebi continues to strictly scrutinize, the results can reshape the scene of organizational enforcement and operations in the market.