market manipulation

SC upholds 30L fine on RIL over lapse in disclosing Jio-FB deal

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The Supreme Court upheld SEBI’s Rs 30 lakh fine on Reliance Industries for delayed disclosure of the Jio-Facebook deal. Justices Kant and Bagchi emphasized that ...

Sebi cracks whip, bans 13 entities

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The Market Watchdog Bites: SEBI Acts on Suspicious Trading Activity The Securities and Exchange Board of India (SEBI), the country’s market regulator, just threw down ...

Jane Street not cooperating with authorities; I-T probe faces hurdles: Report

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Jane Street is reportedly not cooperating with the Income Tax Department’s investigation into alleged tax evasion and market manipulation. Access to the company’s servers is ...

Jane Street ban: US trading firm seeks more time from Sebi to counter market manipulation claims; maintains integrity stance

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Jane Street has requested more time from the Securities and Exchange Board of India (Sebi) to respond to allegations of market manipulation in the derivatives ...

Jane Street ‘market manipulation’ impact? Indian retail traders suffered heavy losses; Rs 1.05 lakh crore wiped out in derivatives trading in FY25

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Recent SEBI data reveals Indian retail investors suffered staggering losses of Rs 1.05 lakh crore in derivatives trading for FY25. This coincides with an investigation ...

Sebi warning: After action against Jane Street, chairman says ‘market manipulation won’t be tolerated’

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Sebi is tightening its grip on market manipulation, as Chairman Tuhin Kanta Pandey warns against any misconduct. This follows an interim order against Jane Street ...

Explained: How Jane Street made a staggering Rs 735 crore profit in Indian markets in just a day? SEBI reveals details of ‘manipulation’ strategy

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SEBI has banned Jane Street Group from Indian markets. The firm allegedly inflated prices before selling aggressively, profiting from options while retail investors were misled. ...

All in a day: Buy stocks, bet against them in options mkt, then cash out

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SEBI has banned four Jane Street entities operating as foreign portfolio investors in India, accusing them of market manipulation. The regulator demands nearly Rs 4,850 ...

Sebi’s Jane Street ban: Zerodha’s Nikhil Kamath shocked trading firm ‘kept at it despite warnings’; quips ‘they’re used to lenient US regulatory regime’

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SEBI’s action against Jane Street for alleged market manipulation in options trading has sparked concerns about its impact on India’s markets. Zerodha’s Nithin Kamath warns ...