sebi
156 ARTICLES
Jane Street files appeal against SEBI’s market-manipulation charges
The US trading firm has approached the Securities Appellate Tribunal seeking access to documents that it claims could rebut the regulator's allegations.
03 Sept 2025
SEBI rejects Anil Ambani's settlement plea in Yes Bank case
The market regulator plans to order Rs 1,828 crore in investor compensation after rejecting a settlement offer in the Yes Bank AT-1 bond case.
12 Aug 2025
Mumbai's worsening garbage crisis, and the company in the thick of it
The Kanjurmarg landfill, operated by Antony Waste Handling Cell Ltd., is safe from the axe for now. But its fate remains a major source of worry for the company's shareholders and the city's residents alike.
08 Aug 2025
Many shades of grey in l’affaire Jane Street
The proprietary trading firm’s guilt is as obvious as its innocence, depending on who you ask. However, the truth often lies in the grey areas. Many answers are needed from both Jane Street and SEBI.
21 Jul 2025
Jane Street deposits Rs 4,843 crore in escrow account to comply with SEBI order
The proprietary trading firm seeks to meet the regulatory conditions required to resume trading in India amid the ongoing investigation into alleged market manipulation.
14 Jul 2025
After Jane Street, SEBI to examine Millennium, Citadel trades
Jane Street’s alleged manipulation should not overshadow the fact that there is a lot more to the affair. Besides the US trading firm, NSE also needs to answer questions.
06 Jul 2025
Jane Street’s manipulation is so simple that it borders on crude
The headlines are about the scale of the proprietary trading firm’s alleged manipulation when they ought to be about how easily and effectively it engineered profits for itself.
06 Jul 2025
SEBI debars Jane Street group from securities trading, impounds gains
Four entities linked to Jane Street had made gains of Rs 4,843 crore through illegal manipulation of securities, says the market regulator.
04 Jul 2025
MobiKwik gets SEBI approval to start stock broking operations
This marks another step in the company’s transformation from a digital wallet service to a comprehensive fintech platform.
03 Jul 2025
India’s listed SME space is a ticking time bomb
If recent investigations by SEBI into cases of fraud by listed SMEs are any indication, a scam running into lakhs of crores is in the making, putting the entire financial system at risk.
23 Jun 2025