Searched for
JANE STREET ALLEGATIONS
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...- Jane Street employees set to get $2.68 million payout after record revenue haulJane Street Group surged to the top of Wall Street with record trading revenue and $9.38 billion in compensation. Its unconventional struct...
- 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 ...
- U-Turn! Jane Street now moves SAT against SebiJane Street has appealed to the Securities Appellate Tribunal (SAT) against Sebi, alleging denial of crucial documents used to indict it fo...
- India's tax department investigating Jane Street over possible tax treaty misuse, sources sayIndian tax authorities are investigating Jane Street for potential tax violations related to derivative trades. The probe centers on whethe...
- I-T department digs deeper into Jane Street case, surveys NuvamaThe Income Tax department surveyed Nuvama Wealth Management. This relates to Jane Street's alleged market manipulation. Authorities are pro...
- Jane Street trading probe: IT raids Nuvama Wealth, formerly Edelweiss BrokingThe Income Tax Department is conducting searches at Nuvama Wealth, formerly Edelweiss Broking, linked to the Jane Street case, where Nuvama...
- Jane Street gets Sebi nod to resume trading in Indian markets after escrow deposit: ReportJane Street, a U.S. trading firm, is back in Indian markets. This follows a Sebi directive. The firm deposited Rs 4,844 crore in an escrow ...
- 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...
- BSE shares decline 4% on reports of Sebi expanding probe into Jane Street to Sensex optionsBSE Ltd shares declined 4% on Friday to hit an intraday low of Rs 2,365.50 on the NSE, following reports that the Securities and Exchange B...
- How Jane Street co-founder landed in a coup controversyJane Street Capital, already facing scrutiny over co-founder Robert Granieri's alleged link to a South Sudan coup attempt, now faces allega...
- 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...
- Jane Street to contest SEBI's manipulation charges: ReportsJane Street is challenging India’s market regulator SEBI after being banned for allegedly manipulating Indian bank stocks to gain over $550...
- 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...
- 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...
- Jane Street ran the biggest Nifty Bank options bets, SEBI says after Rs 4,840 crore freeze orderSEBI barred Jane Street from Indian markets for allegedly manipulating Nifty Bank and Nifty 50 indices to earn Rs 4,840 crore in unlawful g...
- Jane Street disputes Sebi’s findings after Rs 4,840 crore freeze, vows to engage with regulatorSEBI stated that Jane Street earned an estimated ₹36,500 crore in profits between January 2023 and March 2025, with ₹43,289 crore generated...
- Jane Street, Millennium end India options trade secrets caseJane Street Group and Millennium Management settled a lawsuit over alleged theft of a billion-dollar India options trading strategy by two ...
Load More
