Speaking at the BCAS Foundation Conclave, SEBI chief Tuhin Kanta Pandey stressed that governance must go beyond checklists.

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 ...

Global trading giant Jane Street, now under SEBI’s scanner for alleged market manipulation, had offered a record ₹4.3-crore ...

The Securities and Exchange Board of India (SEBI) has flagged global proprietary trading firm Jane Street for allegedly ...

SEBI has barred US-based Jane Street Group from participating in the Indian stock market and ordered it to disgorge unlawful ...

Uday Kotak flagged structural flaws in Indian markets — warning against excessive money power, distorted liquidity, and ...

SEBI bans Jane Street over ₹36,500 crore market manipulation, alleging expiry day index rigging and fake volume trades.