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JANE STREET INVESTIGATION
US regulators appear ready to approve Paramount's takeover of Warner Bros, Semafor reportsUS antitrust regulators appear set to clear Paramount’s $110 billion takeover of Warner Bros Discovery after a key Justice Department meeti...- Income tax dept opposes benefits to Jane Street SingaporeIndia's tax office has challenged treaty benefits claimed by Jane Street's Singapore arm, suspecting ₹8000 crore in escaped income. The dep...
- Jane Street hires DC lobbyists as India probe presses onGlobal trading firm Jane Street is under intense regulatory scrutiny. India's SEBI is investigating alleged market manipulation, seeking mi...
- 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 ...
- 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...
- 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...
- U-Turn! Jane Street now moves SAT against SebiJane Street has appealed to the Securities Appellate Tribunal (SAT) against Sebi, alleging denial of crucial documents used to indict it fo...
- 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...
- 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...
- 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...
- How India struggled to regulate Jane Street's money-spinning machineIndia's market regulator, SEBI, faced challenges in investigating Jane Street for alleged market manipulation in derivatives trading, despi...
- India's tax department investigating Jane Street over possible tax treaty misuse, sources sayIndian tax authorities are investigating Jane Street for potential tax violations related to derivative trades. The probe centers on whethe...
- 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...
- 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...
- Jane Street deposits Rs 4,844 crore in escrow account following Sebi derivatives market probeFollowing a Sebi probe into alleged manipulation in the derivatives market, Jane Street has deposited ₹4,844 crore in an escrow account, co...
- BSE shares decline 4% on reports of Sebi expanding probe into Jane Street to Sensex optionsBSE Ltd shares declined 4% on Friday to hit an intraday low of Rs 2,365.50 on the NSE, following reports that the Securities and Exchange B...
- Jane Street vs Millennium: A US tech feud sparked India’s biggest market probeJane Street market ban: SEBI has penalised Jane Street for allegedly manipulating Indian stock indices, particularly Bank Nifty, through ex...
- Explained: What is Jane Street and how it made Rs 36,500 crore profit by gaming Dalal StreetSebi has accused global trading giant Jane Street Group of manipulating Indian markets by inflating and crashing stock prices to earn Rs 43...
- Sebi may widen Jane Street probe to other indices, exchanges: ReportSebi Probe: Sebi’s probe into Jane Street may expand beyond Nifty options to include trades on other indices and exchanges. While the inves...
- Sebi probes Jane Street's derivative trades over 3 years: SourcesIndia's market regulator, SEBI, is investigating Jane Street's derivatives trading activities over the past three years, suspecting potenti...
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