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

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

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

Scammers in the UAE are employing new tactics to lure unsuspecting victims out of their money, authorities warned. While ...

In a bold regulatory action, market regulator Securities and Exchange Board of India (SEBI) has issued an interim order ...

SEBI bans Jane Street from Indian securities markets over alleged violations; learn about the ongoing investigation and ...

Noida: A 72-year-old woman was kept under \"digital arrest\" for nine days and robbed of more than Rs 3 crore by fraudsters who posed as officials of an.

According to Sebi, Jane Street used to heavily buy Bank Nifty futures as well in the cash segment and sell Bank Nifty options ...

SEBI's investigation has found unfair trade practices by Jane Street entities by aggressively influencing the underlying cash ...

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

Claimants for the Malaysian sovereign wealth fund 1MDB have accused the Asia-focused banking giant of failing to conduct the ...

A 72-year-old lawyer in Noida fell victim to a sophisticated scam, losing over Rs 3 crore to fraudsters posing as investigation agency officials. The ...