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DERIVATIVES MARKET 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...
- 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...
- 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...
- 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. ...
- 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 time to respond to Sebi's chargesJane Street has requested additional time from the Securities and Exchange Board of India to address allegations of market manipulation. Th...
- 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....
- Sebi shares Jane Street probe details with SECThe US SEC has requested details from SEBI regarding the Jane Street probe, focusing on alleged derivatives market manipulation. SEBI has r...
- Jane Street victims? F&O casino made retail option traders lose Rs 1 lakh crore in FY25While SEBI accused Jane Street of earning Rs 36,500 crore through systematic market manipulation, the regulator’s research report reveals t...
- 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...
- 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...
- Sebi bars US trading firm Jane Street from Indian markets, orders Rs 4,840 crore freeze over alleged Nifty manipulationIndia's market regulator, SEBI, has barred Jane Street, a U.S. trading firm, from accessing the Indian securities market following an inves...
- Sebi proposes fresh steps to tighten derivative market rulesSEBI has introduced proposals to lower position limits for equity stock derivatives and tighten index derivatives rules to reduce market ri...
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