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This follows an interim order against Jane Street Group, accused of manipulating stock indices and ordered to return ₹4,843 ...
Speaking with reporters over the interim order against the New York-based hedge fund manager, Tuhin Kanta Pandey said ...
On Thursday, the Securities and Exchange Board of India (Sebi) ordered the impounding of Rs 4,843.57 crore in alleged ...
SEBI on Friday barred US-based Jane Street Group from the securities markets and directed the group to disgorge unlawful ...
Chairman Tuhin Kanta Pandey said the regulator is mindful that excessive disclosures and compliance can become a burden for ...
The Securities and Exchange Board of India (Sebi) has recently taken action against the global trading firm Jane Street which ...
Portfolio manager Mayank Bansal exposes options trading fraud, prompting SEBI to ban U.S. firm and seize ₹4,843 crore.
SEBI has accused US-based trading firm Jane Street of manipulating the Bank Nifty index that earned it around Rs 36,500 crore ...
US trading firm allegedly rigged expiry-day trades across 21 sessions; Sebi flags ₹36,502 crore profit from options, orders ...
As per reports, Granieri wired $7 million in two payments allegedly used to procure AK-47s, Stinger missiles, and grenades to ...