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DERIVATIVES MANIPULATION
When a small footnote is used as a tool to make a weak balance sheet look strongThis is the uncomfortable truth about company accounts. A number on a balance sheet is not always cash that will return, and a liability tu...
NSE flags regulatory, tech, AI, derivatives concentration risks in IPO papersThe National Stock Exchange raises a red flag regarding substantial financial and operational threats. Emerging regulatory frameworks, tech...
Trump's critical minerals pricing plan faces skeptical G7, divided industryAmerica's plan to control critical mineral prices faces hurdles. G7 nations and the US mining sector are divided. The proposal aims to redu...
The accounting trick used by companies to make a weak balance sheet look strongIn one recent case, a large investment sat comfortably under equity until the auditor read the shareholders' agreement, found a buyback cla...
Psychology says people stay in toxic relationships for these 5 reasons: Carl Jung explains whyAccording to the psychological ideas of Carl Jung, many individuals stay in unhealthy relationships not necessarily because of profound lov...
IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...
IndusInd Bank shares fall 3% after fresh whistleblower complaint reaches PMO, RBIIndusInd Bank shares fell on Wednesday after a fresh whistleblower complaint was sent to the Prime Minister’s Office, RBI, and other regula...
Reliance Industries gets partial relief from Supreme Court as it sets aside Rs 447 crore Sebi recovery orderIn a landmark ruling, the Supreme Court has sided with Reliance Industries Ltd in a trading case that has spanned over 15 years. The court ...
Supreme Court provides relief to Reliance in 2007 securities market fraud caseReliance Industries Ltd received relief from India's Supreme Court. The court overturned a lower court ruling and a 2020 order by the marke...
Jane Street may take Singapore route to sort out India tax rowWith the Income Tax (I-T) department questioning the tax benefits it had claimed, the Wall Street firm is understood to be working on initi...
Word of the Day: GobemoucheWord of the day: Few forgotten words capture the spirit of the digital misinformation age as sharply as “gobemouche.” Humorous, dramatic an...
Six companies, six tricks in Indian balance sheets, and how investors get taken for a rideWhenever an Indian company imports goods, borrows in foreign currency, earns overseas revenue, or runs a foreign subsidiary, forex accounti...
In 1942, Harry Coover Watched a “Failed” Plastic Stick to Everything: That Strange Reaction Established the Foundation for Super GlueIn 1942, Harry Coover accidentally discovered cyanoacrylates, a substance that tenaciously adhered to surfaces, initially deemed a failure....
SFIO widens probe into IndusInd Bank; summons audit firms over ₹2,000 crore derivatives irregularitiesThe Serious Fraud Investigation Office is investigating IndusInd Bank's derivatives portfolio. Major audit firms associated with the bank o...
US probes suspicious oil trades made before Trump's Iran pivots, source saysThe U.S. Commodity Futures Trading Commission is probing suspicious, well-timed oil futures trades made ahead of major shifts in Donald Tru...
Adani Power, Hyundai Motor among 8 stocks to join F&O segment from April 1; NSE announces position limitsEight stocks, including Adani Power and Hyundai Motor India, will enter the F&O segment from April 1, with NSE announcing position limits. ...
Word of the day - MachiavellianMachiavellian describes cunning, strategic, and manipulative behavior. This term highlights actions prioritizing results over morality. It ...
Sebi pushes for structural reforms in derivatives after Jane Street fallout: ReportSebi is pushing for major reforms in India's booming derivatives market after exposing alleged manipulation by U.S. firm Jane Street. With ...
Jane Street seeks more time from Sebi to respond to July 3 order on market manipulation caseJane Street, facing allegations of market manipulation, has requested more time from SEBI to respond to the interim order issued on July 3....
Markets regulator to enhance surveillance against derivatives manipulation: Sebi chiefIndia's market regulator, SEBI, is intensifying its surveillance of derivatives trading to combat manipulation, according to Chairman Tuhin...