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Jane Street clampdown raises big questions for Sebi: Can the regulator stop another derivatives fraud?Sebi’s clampdown on Jane Street has rocked Indian markets, exposing deep regulatory gaps in tracking complex derivatives trades. Accused of...- Jane Street action fraudulent; soon we will know if other entities were involved: Ravi HegdeSEBI's interim order accuses Jane Street of manipulating stocks and futures by exploiting the correlation between derivatives and stocks, p...
- Cut all that flab from reg laws: Why SEBI's securities laws need a revampRegulators evaluate new regulations through potential errors and cost-benefit analyses. They rely on expert opinions and public comments. C...
- Ravi Narain gets interim relief from SATThe appeals will now be heard on July 22 after Sebi files its reply.
- Sebi rejected NSE’s consent plea just hours before orderSebi in its order said NSE had violated its rules governing stock exchanges.
- Sebi sends fresh notices to NSE, key officialsThis is the second show-cause notice by Sebi to NSE and its top officials — current and former on the matter.
- Sebi slaps NSE with show-cause notice in co-location caseInvestigations have revealed a breach of systems at NSE and unfair access to select brokers.
- Sebi now looks to curb benami dealsIn ‘layering’, most of the companies and individuals in the chain are money mules who lend their identities, bank account, and demat tradin...
- Sebi completes investigations in RIL-RPL merger case, final hearing likely next weekRIL is likely to be given a final hearing by SEBI next week in the eight-year old case pertaining to illegal trading gains ahead of the mer...
- Sebi did not follow procedure while taking action: DLF lawyersSebi, in its June 2013 show-cause notice, had accused DLF of "suppressing facts in the IPO offer document to defraud investors".
- The case before SAT against Sebi not related to insider trading: Reliance IndustriesRIL said its plea before SAT against Sebi is not related to any insider-trading, but challenges the arbitrary decision to shut consent mech...
- ADAG identifies rogue brokers, seeks SEBI actionADAG said these brokers were sending out mass emails and SMSs and were also making voice calls with baseless and sensational charges agains...
- Rel Capital picks 1.6% in FameReliance Capital Partners, a group firm of Reliance ADA group, on Tuesday bought 1.6% stake through open market purchases in multiplex oper...
- SC sets aside SEBI's order against minorsThe Supreme Court has held that minors cannot be prosecuted or barred from operating in the securities market for unfair market trade pract...
- SC admits appeal in Sebi powers caseSebi had challenged SAT ruling that brokers’ fictitious trades need not be malafide.
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