Tag: financial misconduct
Investigation into Jane Street and other FPIs by SEBI
The Securities and Exchange Board of India (SEBI) is looking into suspicious derivatives trades by global trading firm Jane Street and other foreign portfolio investors (FPIs) for similar 'bait and switch' strategies. According to...
SFIO Corporate Fraud Crackdown: 72 Cases Referred in 5 Years
Summary: The Central government has referred 72 cases to the Serious Fraud Investigation Office (SFIO) for investigation in the last five years, with penalties imposed in 114 cases. Finance & Corporate Affairs Minister Nirmala...
SEBI Penalizes Axis Securities ₹10 Lakh for Rule Violation
SEBI Slaps Axis Securities with ₹10 Lakh Penalty for Rule ViolationsIn a recent development, the Securities and Exchange Board of India (SEBI) has taken a firm stance against Axis Securities, imposing a penalty of...
SEBI Bans Kalahridhaan Trendz, Directors from Markets – One Year Ban
Less than a year after its listing, the Securities and Exchange Board of India (SEBI) has made a decisive move by banning Kalahridhaan Trendz, along with its managing director Niranjan D Agarwal and two...
Breaking News
JetBlue Airways Fined $2 Million for Unrealistic Scheduling – Times of...
JetBlue Airways Fined $2 Million for Unrealistic SchedulingThe US transportation department has imposed a $2 million penalty on JetBlue Airways for persistent delays on...
