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Taxman hunts for clues on 'control' of Jane St IndiaThe Income Tax Department is investigating US investor Jane Street. It has summoned EY, Jane's auditor in India. The department seeks detai...
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 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...
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...
Income Tax department mulls probe into Jane Street after SEBI allegations of market manipulationFollowing SEBI's allegations of market manipulation against Jane Street, the Income Tax department is considering a probe into potential vi...
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...
Jane Street saga: Rahul Gandhi targets Modi govt over SEBI’s crackdown, says investors are being pushed to brink of ruinRahul Gandhi has criticized the Modi government following SEBI's crackdown on Jane Street for allegedly manipulating the Indian stock marke...
Market manipulation is not going to be tolerated: Sebi Chairman PandeySebi chairman Tuhin Kanta Pandey affirmed a zero-tolerance stance on market manipulation following an interim order against Jane Street for...
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 ...
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, ...
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...
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...
Sebi probes Jane Street's derivative trades over 3 years: SourcesIndia's market regulator, SEBI, is investigating Jane Street's derivatives trading activities over the past three years, suspecting potenti...