SEBI ramped up Jane Street probe due to inadequate data, continued complaints, say sources

SEBI ramped up Jane Street probe due to inadequate data, continued complaints, say sources

SEBI imposed a $567 million penalty on Jane Street, which the company has deposited. While it can restart trading in India, it has refrained from doing so, Reuters reported last month. File | Photo Credit: Reuters The Securities and Exchange Board of India (SEBI) launched a formal investigation into Jane Street’s trading practices even though […]

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U.S. trading firm Jane Street files case against SEBI, document shows

U.S. trading firm Jane Street files case against SEBI, document shows

SEBI on July 4 temporarily barred Jane Street from the local market on allegations that it manipulated India’s key indexes, in one of the strongest actions it has taken against a foreign investor. File. | Photo Credit: Reuters Jane Street on Wednesday (September 3, 2025) filed a case against India’s markets regulator which has accused […]

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U.S. trading firm Jane Street files case against SEBI, document shows

U.S. trading firm Jane Street files case against SEBI, document shows

SEBI on July 4 temporarily barred Jane Street from the local market on allegations that it manipulated India’s key indexes, in one of the strongest actions it has taken against a foreign investor. File. | Photo Credit: Reuters Jane Street on Wednesday (September 3, 2025) filed a case against India’s markets regulator which has accused […]

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Income Tax Dept conducts survey operation in case against Jane Street

Income Tax Dept conducts survey operation in case against Jane Street

Trading firm Jane Street’s logo. | Photo Credit: Reuters The Income Tax Department on Thursday (July 31, 2025) conducted a survey operation at the premises of some broking companies as part of an alleged tax evasion probe against Jane Street, the U.S.-based proprietary trading firm accused of market manipulation, official sources said. Sources stated the […]

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Jane Street deposits ₹4,800 crore in escrow accounts, requests SEBI to remove restrictions

Jane Street deposits ₹4,800 crore in escrow accounts, requests SEBI to remove restrictions

Jane Street has credited ₹4,800 crore to an escrow account with a lien marked in favour of SEBI. It has further stated this action had been undertaken by it without prejudice to its rights and remedies which remain available to them in law and equity. Jane Street has further requested SEBI that, following the creation […]

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