News

200 companies under SEBI’s scanner amid probe into alleged pump-and-dump schemes
SEBI has launched a sweeping crackdown on market manipulation, putting 200 firms under its radar. From raids at 80 locations ...
The Financial Express23h
200 companies under SEBI’s scanner, investigation against pump and dump: Report
SEBI is investigating around 200 listed firms for alleged pump and dump schemes. The market regulator suspects these ...
Jane Street Faces Possible Tax Probe in India Over Trading Scam Allegations
US-based trading firm Jane Street faces a potential Income Tax probe in India following SEBI’s allegations of market ...
India markets regulator mulls allowing ratings agencies to rate instruments not regulated by it
India's markets regulator on Wednesday proposed allowing credit ratings agencies to rate financial instruments regulated by ...
Tax Guru5h
SEBI Issues Master Circular for Non-Convertible Securities
SEBI issues a Master Circular on July 11, 2025, centralizing listing obligations and disclosure requirements for non-convertible securities, securitized debt, and commercial ...
Jane Street Probe Prompts India to Upgrade Market Surveillance
India’s securities regulator plans to boost its surveillance systems to better detect complex trading strategies after taking ...
India's markets regulator says no proposal to link options leverage limits to cash positions
India's markets regulator said on Tuesday that there was no proposal under consideration to link options leverage limits to ...
Indian regulator locks U.S. trading firm out of its stock market, accusing it of ‘index manipulation’ and ‘unlawful gains’
U.S. proprietary trading outfit Jane Street has been accused by the Indian Securities and Exchange Board of index ...