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...
12 Jun, 2026, 06.46 PM IST
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 ...
03 Jun, 2026, 03.05 PM IST
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...
03 Jun, 2026, 11.33 AM IST
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 ...
30 May, 2026, 08.21 AM IST
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...
29 May, 2026, 10.08 PM IST
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...
09 May, 2026, 06.18 AM IST
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...
16 Apr, 2026, 09.32 AM IST
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. ...
31 Mar, 2026, 01.37 PM IST
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 ...
04 Aug, 2025, 12.39 PM IST
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...
29 Jul, 2025, 05.30 AM IST
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....
28 Jul, 2025, 08.47 PM IST
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...
23 Jul, 2025, 12.02 PM IST
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...
08 Jul, 2025, 07.42 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
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...
07 Jul, 2025, 01.14 PM IST
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...
04 Jul, 2025, 09.46 AM IST
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...
25 Feb, 2025, 09.23 AM IST