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JANE STREET PROBE
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 ...- Taxman seeks to invoke GAAR against Jane StreetJane Street case: It has been suggested that the profit recorded by the group during the period reviewed by the Securities & Exchange Board...
- Jane Street India unit saw trading gains soar 494% before curbsJane Street Group’s India unit posted a sharp surge in trading gains in FY25, reporting nearly six-fold growth before regulatory curbs halt...
- Jane Street hires DC lobbyists as India probe presses onGlobal trading firm Jane Street is under intense regulatory scrutiny. India's SEBI is investigating alleged market manipulation, seeking mi...
- Explained: Jane Street is fighting back against Sebi. How will this saga play out?Jane Street faces scrutiny from India's Sebi over alleged manipulation in the options market, involving a hefty penalty and trading ban. Th...
- How India struggled to regulate Jane Street's money-spinning machineIndia's market regulator, SEBI, faced challenges in investigating Jane Street for alleged market manipulation in derivatives trading, despi...
- Nuvama shares sink 6.5% in 2 days amid tax raids tied to Jane Street probeNuvama Wealth Management's shares have declined following income tax searches related to the Jane Street market manipulation probe. While N...
- Jane Street not co-operating with India's taxman in ongoing probeJane Street, a US-based trading firm, is reportedly not cooperating with India's Income Tax probe, with key servers and account books locat...
- 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...
- 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...
- BSE shares rally 3% after Jane Street said to have received clearance to resume trading in IndiaBSE shares: According to a report, Jane Street has received official confirmation from SEBI that the restriction on its access to Indian se...
- 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...
- 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 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 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's Rs 4 crore IIT talent hunt came before Sebi's Rs 36,500 crore manipulation bombshellGlobal trading firm Jane Street, recently banned by Sebi over a ₹36,500 crore market manipulation case, had offered a ₹4.3 crore package to...
- Sebi may widen Jane Street probe to other indices, exchanges: ReportSebi Probe: Sebi’s probe into Jane Street may expand beyond Nifty options to include trades on other indices and exchanges. While the inves...
- Jane Street earns $2.3 billion riding India options trading waveJane Street Group made over $2.3 billion from equity derivatives in India last year. This surge highlights India's importance to the firm. ...
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