Kotak Mahindra Bank branch manager looted Rs 31 crore of public money to gamble via gaming apps from South Africa and ...

US trading firm allegedly rigged expiry-day trades across 21 sessions; Sebi flags ₹36,502 crore profit from options, orders ...

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

Crypto scam victim sues Citibank, East West, and Cathay Bank for negligence in $20M fraud case, alleging they ignored red ...

SEBI has barred Jane Street from the Indian securities market, alleging manipulation of the Bank Nifty index through ...

The prima facie finding is that BANK NIFTY index-a major index of the securities market comprising 12 stocks of India’s major banks has prima facie been manipulated in a complex and illegal ...

Jane Street made ₹36,500 crore in profits mainly by trading Bank Nifty options using very high leverage, which SEBI said was ...

SEBI has imposed interim restrictions on US-based Jane Street, accusing it of manipulating India’s derivatives market to gain ...

ITAT Hyderabad held that reference to special audit u/sec.142(2A) of the Act dated 31.12.2018 without satisfying the conditions provided therein, is arbitrary, illegal and void abinitio. Accordingly, ...

OKX faces user backlash over frozen accounts despite KYC. Xu admits flaws but defends strict checks under global compliance rules ...