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INDEX OPTIONS FRAUD
Stocks in news: Prime Focus, Groww, GIC RE, Wipro, NykaaIndian benchmark indices traded with a positive bias, with the Nifty consolidating near the 24,000 mark and closing near its day's high. Se...- Sebi weighs introducing long-term futures and options contracts: Tuhin Kanta PandeySebi is evaluating longer-term futures and options contracts, broader commodity derivatives and bond index derivatives to deepen markets. T...
- Jane Street's troubles shift from Nifty Bank to crypto. Is a bigger storm brewing?Jane Street faces a lawsuit for alleged insider trading linked to the TerraUSD and Luna collapse. The firm denies the claims, calling them ...
- Stocks in news: HUL, HAL, Lenskart, BHEL, Ather Energy, Bharti AirtelMarkets traded lacklustre, ending almost unchanged after a recent surge, with analysts expecting further consolidation but a positive overa...
- 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...
- Sebi mulls shifting weekly options expiry to fortnightly expiry: ReportSebi may shift to fortnightly index options expiry to curb rising volumes and expiry-day manipulation, following the Jane Street fallout. D...
- How Sebi’s crackdown on Jane Street unfolded: A 15-month trail of scrutiny and ignored warningsSebi has barred U.S.-based Jane Street from India’s securities markets and frozen Rs 4,840 crore over alleged manipulation of Nifty and Ban...
- Jane Street clampdown raises big questions for Sebi: Can the regulator stop another derivatives fraud?Sebi’s clampdown on Jane Street has rocked Indian markets, exposing deep regulatory gaps in tracking complex derivatives trades. Accused of...
- Make $1 billion loss in stock futures to earn $5 billion profit in options: Sebi exposes Jane Street's Baazigar strategySebi has accused Jane Street of executing a complex intra-day manipulation strategy to earn Rs 35,602 crore in profits from Nifty Bank inde...
- Fancy cars leads to fatal crashes: Radhika Gupta on Rs 2,200 crore stock market fraudGupta posted on social media platform X that, “2200 crores of fraud is heartbreaking stuff. How many reminders do we need that there is no ...
- PNB could slide another 20% if crucial support level breaksAnalysts said the odds of the PNB share testing the lower end of its Rs 100-140 trading range fairly soon were high.
- Citi fraud: Raghuraj Puri remanded in 2 days police custodyA local court remanded Raghuraj Puri, father of Shivraj Puri who is the alleged mastermind behind the Rs 400-crore Citibank fraud, in polic...
- Citi fraud: Puri sent to 14 days judicial custodyShivraj Puri, the main accused in the estimated Rs 400 crore fraud at Citibank's Gurgaon branch, was remanded in 14 days' judicial custody ...
- Citibank scam: Anticipatory bail of senior Puri rejectedA local court today rejected anticipatory bail plea of Raghuraj Puri, father of Shivraj Puri, alleged mastermind of the Rs 400 crore Citiba...
- Citi fraud: Puri's remand further extended till Jan 14A local court today extended police remand of Shivraj Puri, the main accused in the alleged Rs 400 crore Citibank fraud, by 2 more days til...
- Citi fraud: Funds flowed to real estate sector tooInvestigations into the fraud have revealed that Puri invested a part of the funds in property, police sources said, adding that the amount...
- Citibank fraud: Police seeks Puri's NSE transaction recordsThe police have sought details of transactions undertaken by Citibank fraud mastermind Shivraj Puri from premier bourse National Stock Exch...
- Citibank fraud: Sebi probes violation in income proof rulesIn connection with the alleged Rs 300-crore Citibank fraud, Sebi is probing whether the stock brokers collected from the accused his income...
- Some victims of Citibank fraud say their securities encashedThese investors were lured into investing funds on promise of high returns by Shivraj Puri, the main accused in the Rs 300 crore scam.
- Vaghul-led panel to probe fraud at WiproN Vaghul, former chairman ICICI & independent director with Wipro is heading the probe. Rise of MNC IT in India | Top 10 BPOs | 'Simple BPO...
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