Tag: jane street IT department raids

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

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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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Income Tax Dept conducts survey operation in case against Jane Street

Income Tax Dept conducts survey operation in case against Jane Street

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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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