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JANE STREET CASE
Taxman seeks to invoke GAAR against Jane StreetJane Street case: It has been suggested that the profit recorded by the group during the period reviewed by the Securities & Exchange Board...07 Feb, 2026, 05.30 AM IST- SAT asks Sebi to explain why it withheld documents from Jane StreetThe Securities Appellate Tribunal (SAT) has directed SEBI to explain why it withheld documents from Jane Street, a US trading firm accused ...10 Sep, 2025, 05.48 AM IST
- Explained: Jane Street is fighting back against Sebi. How will this saga play out?Jane Street faces scrutiny from India's Sebi over alleged manipulation in the options market, involving a hefty penalty and trading ban. Th...09 Sep, 2025, 02.59 PM IST
- Sebi says investigation into Jane Street could be widerSecurities and Exchange Board of India stated that the investigation and final order on Jane Street could be much wider. SEBI will not rele...09 Sep, 2025, 12.56 PM IST
- SAT tells Sebi to respond to Jane Street's appeal, effectively halting further actionIndia's Securities Appellate Tribunal has instructed the Securities and Exchange Board of India (SEBI) to justify its refusal to disclose a...09 Sep, 2025, 12.38 PM IST
- Jane Street blindsides Sebi in fight over India tradesJane Street has appealed against the Securities and Exchange Board of India's (SEBI) order regarding market manipulation. The US firm claim...04 Sep, 2025, 03.48 PM IST
- US trading firm Jane Street files case against SebiJane Street is challenging SEBI in court, alleging the regulator withheld crucial documents related to market manipulation accusations. Thi...03 Sep, 2025, 04.38 PM IST
- Mutual funds sell 20 lakh shares of BSE after Jane Street case in JulyMutual funds sold nearly 20 lakh BSE shares in July, leading to Rs 400 crore outflows, after SEBI expanded its probe into Jane Street’s all...20 Aug, 2025, 02.48 PM IST
- Jane Street not co-operating with India's taxman in ongoing probeJane Street, a US-based trading firm, is reportedly not cooperating with India's Income Tax probe, with key servers and account books locat...01 Aug, 2025, 12.10 PM IST
- Nuvama shares fall 4% on reports of income tax search in connection to Jane Street caseNuvama Wealth Management shares fell nearly 4% after Income Tax officials searched its offices in connection with the Jane Street market ma...31 Jul, 2025, 08.20 PM IST
- Jane Street trading probe: IT raids Nuvama Wealth, formerly Edelweiss BrokingThe Income Tax Department is conducting searches at Nuvama Wealth, formerly Edelweiss Broking, linked to the Jane Street case, where Nuvama...31 Jul, 2025, 06.06 PM IST
- Jane Street to argue that retail demand drove its India tradesJane Street Group is contesting market manipulation allegations in India, claiming its controversial options trades responded to high retai...29 Jul, 2025, 06.07 AM IST
- Jane Street saga: NSE's early warnings shaped Sebi’s regulatory crackdown. Here's howIndia’s NSE played a pivotal role in Sebi’s crackdown on Jane Street, detecting suspicious expiry-day trades and supplying critical forensi...08 Jul, 2025, 07.43 PM IST
- Sebi plans to heighten surveillance to check manipulation in derivatives marketSecurities and Exchange Board of India will upgrade its surveillance to curb derivatives market manipulation. This follows action against J...08 Jul, 2025, 05.23 AM IST
- Jane Street, Millennium end India options trade secrets caseJane Street Group and Millennium Management settled a lawsuit over alleged theft of a billion-dollar India options trading strategy by two ...06 Dec, 2024, 09.07 AM IST
- Jane Street’s India profits complicate fight with MillenniumJane Street accused Millennium and former traders of stealing the “immensely valuable” strategy, causing significant losses. But lawyers fo...11 Oct, 2024, 09.03 AM IST
- Ex-Jane Street trader pillories claims he stole trade secretsResponding to a lawsuit filed by Jane Street this month, Douglas Schadewald said it was “not only wrong, but impossible” that he and a fell...24 Apr, 2024, 11.55 AM IST
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