Hanif Shekh
Tracked across 1 events · 6 articles · First seen Jul 01, 2026 · Last active Jul 01, 2026
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Regulatory
Impact: Hanif Shekh was identified as the mastermind behind the pump-and-dump scheme, resulting in a seven-year ban from the securities market and a significant monetary penalty.
Jul 01, 2026 · 6 articles
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Hanif Shekh orchestrated schemeSEBI Bans 221 Entities in...
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Hanif Shekh manipulated share pricesSEBI Bans 221 Entities in...
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