Tag: Insider trading

nvestigation-into-jane-street-and-other-fps-by-seb

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...
seb-nvestigates-listed-firms-in-mahadev-betting-case

SEBI Investigates Listed Firms in Mahadev Betting Case

The Securities and Exchange Board of India (SEBI) has started looking into listed companies connected to the ongoing Mahadev Betting App case, which is already being investigated by the Enforcement Directorate (ED), as per...
adani-brothers-cleared-of-market-violation-charges

Adani Brothers Cleared of Market Violation Charges

Adani Brothers Cleared of Market Violation ChargesIn a recent turn of events, the Adani Group Chairman, Gautam Adani, and Managing Director, Rajesh Adani, have been discharged from a case involving alleged violations of market...

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