A family ran a Pump & Dump scam on Twitter, manipulated 82 stocks, and made ₹20,25,20,234 (₹20.25 Crore).
Today, SEBI passed an order.
Father Hemant, sons Rohan and Aniket, current wife, ex-wife, and two daughters. Everyone had a role.
Rohan ran @WealthSolitaire with 13,600 followers.
Aniket ran @desiwallstreet with 40,500 followers.
Behind the scenes - 50+ WhatsApp groups all named "Den of Wealth 1, Den of Wealth 2..." and Telegram channels reaching 80,000 people.
Modus operandi:
Buy a low-liquidity SME stock quietly. Tweet a glowing recommendation. Blast it across WhatsApp and Telegram. Watch retail investors rush in and then Dump on them.
SEBI raided their homes in January 2026.
The chats said everything.
After Rohan bought a stock, Hemant texted - "Tweet karo abhi, 4-5 din upper circuit aayega."
They even knew they'd get caught - Aniket warned Hemant in 2023 - "SEBI is going after small handles too. Lifetime of earnings will be gone." They continued anyway.
Today SEBI impounded ₹20.25 Crore.
Every account, every property locked.
Actual gains could be ₹55 Crore - investigation ongoing.
A family that eats together, scams together and gets raided together.
🚨 Owaisi now wants an "Operation Insaaf" like the U.S. did in Venezuela
— He demands India should storm in & BRING BACK Hafiz Saeed & Masood Azhar the same way America arrested Maduro.
Extremely gratifying result #BiharElection2025
Salute to Indian democracy ❤️ 🫡
A comprehensive victory against venal, criminal forces who as a last, desperate resort tried to discredit Indian democracy itself. Voters smashed their faces with a punch so hard, they may never recover from it.
Lalu Prasad is a scourge of India and scum of the earth. It is divine justice he is seeing the total destruction of his evil party in his final years.
Except for South Bombay/South Delhi elite Gen Zs, most are well informed on most issues. Even about history and politics, the perception that Gen Zs are woke or dumb isn’t right in India. Most of my friends are Gen Z; they are very smart and well informed, which is why Cong won’t come to power for the next 5 decades.
@law_ninja For a CEO you are quite dumb . That 42% is because they are recording the right data , same number or higher exists for all states .
For ex : Kerala has the highest 'registered' rape cases in India bcoz cop and society aren't as big a blocker as they r in other states.
‘India faces much higher US tariffs than Bangladesh. Soon Indian industries may leave and come to us to manufacture because it is so much cheaper,’ says Bangladesh Chief Adviser Muhammad Yunus
our landlord lives on the second floor in the same house as we do, and most of the times he’s home
out of curiosity, we asked him about his full-time work to which said that he’s a full time landlord
manages the house that we live in, the adjoining house and probably a bunch of other properties as well
not sure how I look at this but his father was a revered ias officer and this is what he does full-time