Tag: Regulatory probe

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...

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