Searched for
INDEX MANIPULATION INDIA
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...- 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...
- $7 billion profit! Wall Street trader who milked crores from India turned Trump tariffs into a fortuneJane Street posted Q2 2025 profits of $6.9 billion on revenues of $10.1 billion, fueled by Trump’s tariff-driven market volatility, outpaci...
- Jane Street guys are brilliant mathematicians, but we can have PhDs too: Sebi chiefSebi Chair Tuhin Kanta Pandey defended the regulator’s probe into Jane Street, rejecting claims of overreach and stressing India’s capabili...
- Sebi allows Jane Street to resume trading, but sets conditionsSEBI has conditionally lifted the trading ban on Jane Street after the firm deposited ₹4,844 crore in an escrow account. Stock exchanges ar...
- Jane Street scandal wipes out 35% of index options premium turnover on NSEOn Thursday's weekly expiry (June 17), the NSE's options premium turnover was ₹39,625.77 crore, marking a 35% drop compared to the average ...
- 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...
- The fine line: When market speculation becomes market manipulationSEBI recently barred a major market player for alleged manipulative trading practices, demanding a hefty disgorgement of ₹4,844 crore. The ...
- Jane Street seeks Sebi nod to remove trading ban after depositing Rs 4,843 croreJane Street, an American quant trading firm, deposited approximately Rs 4,843.58 crore into an escrow account. Following this deposit, the ...
- F&O trade volumes slump nearly 20% after Sebi ban on Jane StreetFollowing SEBI's ban on Jane Street for alleged market manipulation, India's futures and options volumes experienced a significant drop las...
- Explained: Jane Street, retail losses and Sebi’s crackdownSebi's study reveals retail traders in equity derivatives lost ₹1.05 lakh crore in FY25, a 41% increase from the previous year. Simultaneou...
- 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...
- How Jane Street targeted over 40 Nifty, Nifty Bank stocks in expiry-day tradesSebi has barred U.S. trading firm Jane Street and affiliates from Indian markets for manipulating index levels on expiry days, booking ille...
- Sebi bars global trading giant Jane Street for ‘manipulation’SEBI has barred Jane Street from the Indian securities market, alleging manipulation of the Bank Nifty index through derivative positions, ...
- 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...
- Jane Street effect: Nuvama shares slump 7% after Sebi order. What's the connection?Nuvama shares: In a strongly worded 105-page interim order, the Securities and Exchange Board of India (SEBI) accused Jane Street and its a...
- 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...
- Fraud concerns raise red flags for India's booming tiny IPOsEarlier this year, regulators clamped down on equity markets financing to cool pre-IPO sale frenzy. Still, the nation’s market for first-ti...
Load More
