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Monday, July 21, 2025
TopicSEBI

Topic: SEBI

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.

Business as usual at Amarnath, but with 42,000 boots on ground & X’s ‘concerns’ about India’s media laws

Global media also reports on Kolhapur artisans' outrage over Prada’s lookalike sandals & interviews DGCA chief , who says India’s skies are safe 'in the past & today'.

US trading firm Jane Street to contest India ban, argues it engaged in ‘basic arbitrage’

Jane Street said it was 'beyond disappointed' by the 'extremely inflammatory' accusations from the SEBI, after the agency banned it from India accusing the firm of stock manipulation.

The ‘troubling questions’ in SEBI’s Jane Street crackdown & Ambani ‘prepares to welcome’ US ethane

India-China ties amid the Dalai Lama succession row, a cartoonist who captured the Emergency, and a 'lonely F-35B' also garner global media attention.

SEBI attaches Mehul Choksi’s bank accounts, shares, MFs to recover Rs 2.1 crore dues

SEBI attaches Mehul Choksi's bank accounts, shares, MFs to recover Rs 2.1 crore dues

How whistleblower’s email led to SEBI’s trading ban on Arshad Warsi, Maria Goretti & 48 others

Case relates to misleading videos on YouTube recommending investors to buy shares of Sadhna Broadcast for gaining from a windfall.

The BluSmart-Gensol saga & why Anmol Singh Jaggi’s green business is seeing red

A fallout of the BluSmart-Gensol saga is that entrepreneurs will have to face greater scrutiny from investors. It’s a wake up call for regulators & lenders, say market watchers.

BluSmart cab services suspended as co-founders Anmol and Puneet Jaggi under SEBI lens

Sebi Tuesday barred Gensol engineering and promoters from the securities markets till further orders in a fund diversion and governance lapses case.

On Camera

India’s TRP ecosystem needs a reset. Time to end BARC monopoly

A ratings monopoly in India has led to lack of technological variation, resulting in sluggish systems detached from market dynamics.

India-US set to ink mini trade deal soon, reach understanding on agricultural & dairy products

Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.

Not just AK-203, India & Russia to jointly manufacture AK-19 and PPK-20 for domestic use and export 

India-Russia JV is also racing to deliver 7,000 more AK-203 assault rifles by 15 Aug. These are currently being made with 50% indigenisation and this will surge to 100% by 31 December.

Strategic partner one day, tactical nightmare the next: India’s learning Trumplomacy the hard way

Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.