scorecardresearch
Wednesday, September 3, 2025
TopicSEBI

Topic: SEBI

SEBI to extend equity derivatives’ tenure and maturity to curb losses

The move comes after SEBI had temporarily barred US-based firm Jane Street for its trading strategies that "manipulated" a key stock market index.

Profit in NY, loss in UP—what Jane Street ‘market manipulation’ did to Tier 2 & 3 India

As Jane Street made big money through alleged market manipulation, the wealth of small-town F&O traders was vacuumed, from Lucknow to Rewa to Jalgaon.

‘Confidential info, Rs 100 crore profit’—ED’s case against Axis Mutual Fund ex-dealer Viresh Joshi

Joshi’s lawyer Manan Sanghai said arrest 'nothing but high-handedness by ED', adding that I-T dept has frozen alleged proceeds of crime & there was no need for custodial interrogation.

Anil Ambani’s firms were under scanner of banks & SEBI before ED tightened noose around him

SEBI, SBI have raised several red flags over alleged fund diversion, questionable accounting and round-tripping by entities linked to the Reliance Group and its chairman.

Global media dissects fractures in India-US ties & New Delhi’s ‘great-power delusions’

FT reports on SEBI’s call for structural reforms after Jane Street ‘manipulation’ while BBC highlights urban India’s new fad—fake weddings.

Curious case of Lenskart co-founder Sumeet Kapahi’s ‘untraceable’ Delhi University degree & marksheet

DRHP document of company going for IPO states that its global head of sourcing cannot trace his B.Com degree & marksheet from Delhi University.

SEBI issues notice to Hindi daily for carrying ‘dabba trading’ ad, NSE cautions investors

Dabba trading refers to illegal & unregulated off-market trading. Advertising Standards Council of India has also been informed about the matter in order to assess such violations.

Dabba trading, online betting case: Luxury cars, Rs 3 crore cash, jewels tumble out in ED’s Mumbai raids

Dabba trading apps—such as VMoney, VM Trading, Standard Trades Ltd, IBull Capital, LotusBook, 11Starss, GameBetLeague—are currently under ED investigation.

SubscriberWrites: When giants play dirty—Jane Street’s ₹4,800 cr scam & the crisis of trust in Indian markets

Jane Street’s ₹4,843 crore scandal exposed how global giants exploit India’s regulatory grey zones—forcing a reckoning on market integrity, algorithmic abuse, and FPI loopholes.

SEBI ban on Jane Street squeezes options market, rebound expected in coming weeks

India's market regulator on 4 July barred Jane Street from trading and froze $567 million of its funds for manipulation of stock indexes through derivative positions.

On Camera

Chinese memes, videos & commentaries say Modi overshadowed other leaders at SCO

On Douyin, many videos highlighted how Modi was all smiles during his China visit. Others focused on his handholding with Putin and Trump’s supposed irritation.

A Rs 33,000 cr ‘banking fraud’: ED’s case against Arvind Dham, Amtek’s web of ‘500 shell companies’

ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.

‘Real-time, all-climate’ explosives detector could enhance airport & border security—no dogs, no swabs

Bengaluru-based CeNS designs accurate, portable, and cheap sensor using surface-enhanced Raman spectroscopy. It could significantly reduce risks at vulnerable choke points. 

For Indian Mercedes, Asim Munir’s dumper truck in mirror is closer than it appears

From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.