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Friday, January 9, 2026
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 bars US trading company Jane Street from Indian securities market

The regulator found in an investigation that Jane Street manipulated stock indices through positions taken in derivatives.

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.

On Camera

Global economic growth to slow in 2026 as Trump’s tariffs bite, UN says

The global economy is forecast to expand 2.7% this year, down from an estimated 2.8% in 2025. Growth is expected to go back up to 2.9% by 2027.

2025: Pakistan’s deadliest year in over a decade

Islamabad-based think-tank PICSS's new report says Pakistan saw 'pronounced escalation' in violence last year, with 3,413 conflict-related deaths compared to 1,950 in previous year.

A year-end Mea Culpa in National Interest—The Army-Islam combo doesn’t kill democracy

Many of you might think I got something so wrong in National Interest pieces written this year. I might disagree! But some deserve a Mea Culpa. I’d deal with the most recent this week.