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NIFTY MANIPULATION CASE
Explained! Modus operandi and how Sebi cracked whip in alleged pump-and-dump scheme involving 82 stocksSebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...- $7 billion profit! Wall Street trader who milked crores from India turned Trump tariffs into a fortuneJane Street posted Q2 2025 profits of $6.9 billion on revenues of $10.1 billion, fueled by Trump’s tariff-driven market volatility, outpaci...
- US trading firm Jane Street files case against SebiJane Street is challenging SEBI in court, alleging the regulator withheld crucial documents related to market manipulation accusations. Thi...
- Mutual funds sell 20 lakh shares of BSE after Jane Street case in JulyMutual funds sold nearly 20 lakh BSE shares in July, leading to Rs 400 crore outflows, after SEBI expanded its probe into Jane Street’s all...
- 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...
- 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...
- The fine line: When market speculation becomes market manipulationSEBI recently barred a major market player for alleged manipulative trading practices, demanding a hefty disgorgement of ₹4,844 crore. The ...
- Jane Street seeks Sebi nod to remove trading ban after depositing Rs 4,843 croreJane Street, an American quant trading firm, deposited approximately Rs 4,843.58 crore into an escrow account. Following this deposit, the ...
- 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 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...
- 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...
- Markets regulator to enhance surveillance against derivatives manipulation: Sebi chiefIndia's market regulator, SEBI, is intensifying its surveillance of derivatives trading to combat manipulation, according to Chairman Tuhin...
- 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, ...
- 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...
- SAT quashes Sebi's Rs 7 lakh fine against Jio Financial Services"To hold a simple one-way trade as manipulative when it is not a circular or reversal trade and in the absence of any shred of evidence of ...
- PNB plunges after uncovering fresh $554 million fraudNew blow follows PNB’s discovery of a $2 billion hit in 2018
- Things to keep in mind before investing in ETFsAMCs that launch these ETFs are not appointing strong market makers who can provide enough liquidity to the counter and thereby, prevent ma...
- To stabilise rupee, India needs more risk-taking speculators, not lessAs with all financial market measures, Nifty and rupee look forward: they report on the expectations among market participants about the fu...
- Citibank fraud: Puri invested most of funds in stock marketsMarket regulator SEBI's investigation is also looking into any possible share price manipulation done in this case.
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