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JANE STREET FRAUD
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 ...- Tiger Global’s tax ruling casts pall on India’s buyout sectorAn Indian Supreme Court ruling requiring Tiger Global to pay capital gains tax on its Flipkart stake sale has wide implications for private...
- 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...
- 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...
- Uber driver’s Rs 2.5 lakh options trading loss sparks fresh debate over retail derivatives riskA viral video of an Uber driver losing Rs 2.5 lakh in options trading has reignited debate on retail investor risks in India’s derivatives ...
- 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...
- Eye on trades, not curbs: How far can smart money go before it’s called fraud?Sebi's action against Jane Street Capital for alleged market manipulation highlights vulnerabilities in India's booming derivatives market....
- Jane Street saga: NSE's early warnings shaped Sebi’s regulatory crackdown. Here's howIndia’s NSE played a pivotal role in Sebi’s crackdown on Jane Street, detecting suspicious expiry-day trades and supplying critical forensi...
- Jane Street probe: Sebi chief Tuhin Kanta Pandey rules out weekly expiry ban, signals tighter derivatives watchSebi is tightening surveillance on the derivatives market following allegations against Jane Street for manipulating index levels, but it i...
- Jane Street saga: Nilesh Shah gives 3 reasons why no HFT will do it in ChinaKotak MF’s Nilesh Shah warned that India's capital markets are exposed to HFT manipulation due to regulatory gaps. Comparing India to China...
- BSE shares tumble over 13% since Sebi action on Jane Street; down another 8% todayBSE Ltd shares plummeted following SEBI's order against Jane Street for alleged market manipulation in the derivatives segment. The regulat...
- Nuvama shares rally 4% as $1.6 billion buyout buzz offsets Jane Street overhangShares of Nuvama Wealth rose 4.3% on Monday, recovering part of Friday’s losses after a Sebi order, as reports of a potential $1.6 billion ...
- Jane Street vs Millennium: A US tech feud sparked India’s biggest market probeJane Street market ban: SEBI has penalised Jane Street for allegedly manipulating Indian stock indices, particularly Bank Nifty, through ex...
- 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 leaves multiple fingerprints for I-T; artful dodger may now run into a GAAR netJane Street may face scrutiny from Indian income tax authorities for allegedly using its entities across jurisdictions to avoid taxes. The ...
- 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...
- 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...
- 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...
- Jane Street action fraudulent; soon we will know if other entities were involved: Ravi HegdeSEBI's interim order accuses Jane Street of manipulating stocks and futures by exploiting the correlation between derivatives and stocks, p...
- Who is Caroline Ellison, a key witness testifying against Sam Bankman-Fried?On Tuesday, nearly a year after Alameda collapsed, Ellison took the stand to testify as a key witness at the criminal fraud trial against i...
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