Searches at the US trading firm's India offices by the income tax department have been underway since last week, sources have said
Derivatives volumes rose 10% in July, reaching an 8-month high, as retail and proprietary traders responded to increased market volatility despite the ban on Jane Street
Updated On : 04 Aug 2025 | 11:16 PM ISTJane Street is accused of blocking server access and keeping financial records abroad, as the Income Tax department probes alleged tax violations linked to Sebi's earlier market manipulation case
Updated On : 01 Aug 2025 | 2:25 PM ISTIn an interim order issued on July 3, Sebi found Jane Street (JS) guilty of manipulating indices by simultaneously placing bets in cash along with futures and options markets to secure massive gain
Updated On : 01 Aug 2025 | 12:53 AM ISTThe high-frequency trading firm will appear before Sebi after being accused of manipulating Bank Nifty trades; proceedings may take up to eight months
Earlier, while lifting its ban on US trading firm Jane Street, the market regulator had directed exchanges to monitor the group's dealings
Markets are currently concerned about weak Q1 earnings and a faltering trade deal discussion between the US and India, Menon said, which may severely impact domestic exports
The Securities and Exchange Board of India is considering granting about four more weeks to the US trading firm
Sebi 'not here to play hero', can't treat someone as guilty without due process: Tuhin Kanta Pandey
Sebi's 105-page order highlights Jane Street's trades on Jan 17, 2024 - its most profitable day in a two-year period under review by the regulator
The regulator lifted the trading ban on the HFT firm after it deposited ₹4,843.57 crore in an escrow account
A new institutional mechanism to check market abuse is expected to relax certain compliance rules for fund managers starting next month
The larger question is whether India's F&O market serves any real purpose
The Badla system was a hybrid cash & futures trading product. It was offered on the BSE, and had been an age-old system for trading on margin
Earlier this month, Sebi had temporarily barred Jane Street from accessing Indian markets, accusing the firm of manipulating the popular Bank Nifty index
Sebi confirms that Jane Street has complied with its directions to cease unfair trading practices and deposited ₹4,843.57 crore in an escrow account to resume operations in the domestic market
Market regulator Sebi alleges Jane Street used coordinated trades to distort index prices and profit from expiry-day volatility. The firm denies wrongdoing and has challenged the ban
Institutional investors wary of midcap valuations, regulatory risks, and global cues; manufacturing seen as key investment theme
But bourses to closely monitor company's future dealings on ongoing basis
The revelations in this recent case should lead to a reassessment of the foundations of India's financial markets