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US hedge fund Jane Street has deposited Rs 4,843.57 crore in an escrow account in compliance with Sebi's interim order. It has now requested that certain market restrictions be lifted. Sebi is currently examining the plea as part of due process
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Says Sebi investigation began in April 2024 during her tenure; calls media allegations of regulatory failure “unfortunate”
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Sebi Chairman Tuhin Kanta Pandey said the regulator does not see widespread risks similar to the Jane Street manipulation case. SEBI is planning to enhance surveillance after impounding over Rs 4,843 crore from the hedge fund for index manipulation
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Zerodha CEO Nithin Kamath warned that retail trading may be affected if proprietary trading giants like Jane Street withdraw from Indian markets. Kamath's remarks follow Sebi’s order barring Jane Street over alleged market manipulation and impounding over Rs 4,843 crore
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Sebi bans Jane Street and three of its related entities — JSI2 Investments Private Ltd, Jane Street Singapore Pte Ltd, and Jane Street Asia Trading Ltd — from accessing the Indian securities market until further notice
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Three names emerge as frontrunners for the top post; IndusInd Bank set to submit CEO shortlist to RBI amid leadership crisis
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Former Minister T Harish Rao has written to SEBI seeking a probe into a Rs 10,000 crore loan allegedly raised by mortgaging forest land in Kancha Gachibowli through TGIIC, citing SEBI violations and misuse of Telangana’s natural resources
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The three firms had filed their preliminary IPO papers with Sebi during February-March. While GNG Electronics is into refurbishing laptops and desktops, Glottis is a logistics service provider and Amanta makes medical devices and sterile liquid products
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The Lokpal said that the complaints, including the one by TMC MP Mahua Moitra, filed last year were essentially founded on the report “by a known short seller trader whose focus was to expose or corner Adani Group of Companies”
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In January, Jio Financial and its joint venture partner, US-based BlackRock, had infused Rs 117 crore in the mutual fund company Jio BlackRock Asset Management Private Limited
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The crackdown stems from a complaint filed by the Securities and Exchange Board of India (SEBI) before the Special Court for SEBI cases in Greater Mumbai.
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Accounting fraud plunges IndusInd Bank into a Rs 2,329-crore loss for the January-March quarter
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During a post-earnings call, IndusInd Bank’s board said it suspects certain employees involved in financial reporting and accounting may have committed fraud
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Together, these six companies are expected to raise Rs 11,669 crore as IPO market starts buzzing again
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The BRS working president cited the report of the Supreme Court-appointed Central Empowered Committee (CEC), which, confirmed financial impropriety and recommended a thorough investigation involving Central agencies. He pointed out that with cities choking, environmental protection is paramount.
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Midcap companies typically exhibit higher growth potential than large-cap stocks, while being less volatile than small-cap stocks, making them an attractive choice for investors seeking long-term wealth creation.
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SEBI has observed a rise in securities market-related frauds across several social media platforms, including YouTube, Facebook, Instagram, X (formerly Twitter), WhatsApp, Telegram, as well as on the Google Play Store and Apple Store.
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Sebi Chairman Tuhin Kanta Pandey’s decision to constitute high-level committee to review provisions relating to conflicts of interest, disclosures and other matters was necessary to restore regulator’s credibility
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The company, a wholly-owned subsidiary of South Korean giant LG Electronics Inc., had filed its draft red herring prospectus (DRHP) with SEBI on December 6, 2024
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LG Electronics India Ltd, Innovision Ltd receive Sebi’s approval to raise funds through initial public offerings
