Sebi
Sebi announces settlement scheme for venture capital funds; scheme opens from July 21
Markets regulator Sebi on Tuesday announced a scheme beginning July 21 to aid the settlement of violations of winding-up provisions by migrated Venture Capital Funds (VCFs).
Jane Street seeks Sebi nod to remove trading ban after depositing Rs 4,843 crore
Jane Street, an American quant trading firm, deposited approximately Rs 4,843.58 crore into an escrow account. Following this deposit, the firm has formally requested the Securities and Exchange Board of India (SEBI) to lift the ban imposed on its trading activities in Indian securities. SEBI acknowledged the deposit and confirmed Jane Street's request to remove certain restrictions.
Jane Street complies with Sebi, deposits Rs 4,843 crore in escrow account
Jane Street Group can resume trading in Indian securities markets after depositing Rs 4,843.5 crore in an escrow account, fulfilling Sebi's directive. While restrictions are lifted, the firm must avoid manipulative activities and the flagged trading strategy. Exchanges will monitor Jane Street's dealings, and restrictions may be reconsidered based on the investigation's outcome.
Sebi proposes to bring uniformity in valuation process of gold and silver ETFs
SEBI has proposed using domestic spot prices for valuing gold and silver in ETFs, replacing varying practices across fund houses. This aims to standardize valuation, reduce duplication, and align physical and derivative asset pricing. Feedback is invited till August 6.
Sebi to look into ways to improve F&O market: Official
Securities and Exchange Board of India is concerned about high volumes in short-term derivatives. A Sebi official spoke about this in Kolkata. The regulator may introduce new steps for the F&O market. Short-term derivatives might hinder capital formation. Expiry day option trading can increase market volatility. Sebi research reveals that most individual traders lost money in F&O trading.
SEBI aims to deepen equity market, flags concerns over derivatives frenzy
SEBI on Thursday expressed concern over the growing dominance of ultra-short-term derivatives trading, cautioning that such trends could undermine the health of India's capital markets, while contemplating steps to extend the tenure and maturity of these products.
Sebi launches Securities Market Hackathon
Markets regulator Sebi in collaboration with BSE, CDSL, NSDL and KFintech has launched a Securities Market Hackathon at Global Fintech Fest 2025.
Jane Street deposits Rs 4,844 crore in escrow account following Sebi derivatives market probe
Following a Sebi probe into alleged manipulation in the derivatives market, Jane Street has deposited ₹4,844 crore in an escrow account, complying with an interim order. Sebi is reviewing the firm's request to lift the trading ban, which has impacted the derivatives market. Despite compliance, Jane Street reserves the right to challenge Sebi's findings.
Electrum Portfolio Managers launches AIF-Laureate, a SEBI-Registered Category III alternative investment fund
Electrum Portfolio Managers has launched AIF–Laureate, a SEBI-registered Category III fund based on its Laureate PMS strategy. Targeting HNIs and institutions, it uses a GARP-based, benchmark-agnostic approach focused on under-researched small and mid-caps with strong fundamentals and governance.
Need for a deeper cash equities market, longer tenure F&O contracts: Sebi official
Sebi Whole Time Member Ananth Narayan has called for a deeper cash equities market, stressing that short-term derivatives dominate volumes and may hamper capital formation. He also backed extending the tenure of F&O contracts to improve market quality.
Sebi looks to extend tenure of derivatives contracts, official says
India is exploring measures to strengthen its cash equities markets while also aiming to enhance the quality of the derivatives market by extending the duration and maturity of contracts.
BSE shares decline 4% on reports of Sebi expanding probe into Jane Street to Sensex options
BSE Ltd shares declined 4% on Friday to hit an intraday low of Rs 2,365.50 on the NSE, following reports that the Securities and Exchange Board of India (SEBI) is expanding its ongoing investigation to Sensex options in the index manipulation by U.S.-based trading firm Jane Street.
WeWork India and Studds Accessories get Sebi nod to raise funds via IPO
WeWork India, a top premium flexible workspace provider, has received SEBI approval for its IPO, which includes an Offer for Sale of up to 4,37,53,952 equity shares, as per its DRHP. SEBI issued the observation letter on July 8, 2025.
Jane Street scandal wipes out 35% of index options premium turnover on NSE
On Thursday's weekly expiry (June 17), the NSE's options premium turnover was ₹39,625.77 crore, marking a 35% drop compared to the average expiry day turnover of ₹60,605 crore for June, according to exchange data.
Sanjiv Bhasin challenges Sebi ban, appeals to SAT in front-running probe
Sanjiv Bhasin, former IIFL Securities director and well-known TV market expert, has appealed to the SAT against Sebi’s order accusing him of front-running and stock manipulation. Sebi barred him and 11 others from trading, alleging he took positions before public stock tips to earn unlawful gains. The order also directed the impounding of Rs 11.37 crore in alleged profits.
Sebi may allow CRAs to rate unlisted securities
SEBI has proposed allowing credit rating agencies (CRAs) to rate financial products regulated by other financial sector regulators, even without specific guidelines from those regulators. CRAs must establish a separate unit within six months, maintaining a strict firewall from their SEBI-regulated activities. This move aims to leverage synergies and address industry gaps, requiring upfront disclosures to clients about unregulated activities.
Settlement scheme for NSEL's brokers to open from Aug 25: Sebi
Markets regulator Sebi on Wednesday said a settlement scheme for stock brokers, who traded on the now-defunct National Spot Exchange Ltd (NSEL) platform, will open on August 25.
Sebi proposes changes in categorization and rationalization of mutual fund schemes
Markets regulator Sebi on Friday proposed to review the categorisation of mutual fund schemes in a bid to improve clarity and address the issue of overlap in portfolios of schemes.
Waiting for Sebi response to queries on Vedanta, says US-based short seller Viceroy Research
Viceroy Research awaits a response from SEBI regarding its queries on Vedanta Group's restructuring, alleging non-arms length financing through entities like Serentica Renewables. Vedanta has denied these allegations, citing regulatory and investor support. Meanwhile, BofA Securities maintains an 'overweight' rating on some Vedanta Resources bonds, noting debt reduction and refinancing benefits.
The Wealth Company receives Sebi approval to commence mutual fund business
The Wealth Company Asset Management Holdings Private, part of the Pantomath Group, secures Sebi's final approval, launching its mutual fund business as The Wealth Company Mutual Fund. Aiming to democratize wealth creation, the company focuses on Tier 3 markets and beyond, leveraging data-driven research and AI insights.
WeWork India gets SEBI nod for IPO; set to launch offer for sale
WeWork India gets the green light from SEBI for its initial public offering. The IPO involves an offer for sale of over 43 million equity shares. Embassy Buildcon LLP and 1 Ariel Way Tenant Limited are the selling shareholders. JM Financial and ICICI Securities are among the book running lead managers.
Explained: Jane Street, retail losses and Sebi’s crackdown
Sebi's study reveals retail traders in equity derivatives lost ₹1.05 lakh crore in FY25, a 41% increase from the previous year. Simultaneously, Sebi issued an interim order against Jane Street for allegedly manipulating India's stock indices, specifically Bank Nifty, to profit from equity derivative bets. The firm allegedly manipulated share prices and futures on expiry days to influence option values.
F&O trade volumes slump nearly 20% after Sebi ban on Jane Street
Following SEBI's ban on Jane Street for alleged market manipulation, India's futures and options volumes experienced a significant drop last week. The daily average turnover in index options on the NSE fell by 17.4%, impacting market liquidity and efficiency.
The fine line: When market speculation becomes market manipulation
SEBI recently barred a major market player for alleged manipulative trading practices, demanding a hefty disgorgement of ₹4,844 crore. The regulator highlighted a pattern of artificially inflating and then strategically selling off Bank Nifty stocks to manipulate index options. This action underscores SEBI's commitment to maintaining market integrity by distinguishing between legitimate speculation and illegal manipulation.
Income Tax department mulls probe into Jane Street after SEBI allegations of market manipulation
Following SEBI's allegations of market manipulation against Jane Street, the Income Tax department is considering a probe into potential violations. The investigation will focus on General Anti-Avoidance Rules (GAAR) and permanent establishment norms, examining the firm's structure involving Indian and offshore entities. Authorities suspect profits booked in Singapore may be reattributed to India, leading to significant tax implications.
Former Sebi chief Madhabi Buch slams claims of regulatory failure in Jane Street case
Madhabi Puri Buch, former SEBI Chairperson, refuted claims of regulatory negligence, asserting that SEBI had detected index manipulation by Jane Street. Between April 2024 and February 2025, SEBI initiated actions, including a cease-and-desist order. An interim order issued in July 2025 documented the sequence of events, demonstrating SEBI's proactive engagement.
Congress questions govt, Sebi for inaction in checking outflow of Jane Street's 'illegal profits'
The Congress on Tuesday questioned market regulator Sebi and the government for failing to protect the interest of small investors and check outflow of "illegal profits" made by US algorithm trading firm Jane Street through stock market manipulation.
Sebi order reflects misunderstanding of standard hedging practices: Jane Street
US-based Jane Street is contesting SEBI's order accusing it of manipulative trading in equity derivatives, asserting a misunderstanding of hedging practices. The firm denies being uncooperative, stating it promptly provided information and modified trading after discussions with exchanges.
Sebi mulls shifting weekly options expiry to fortnightly expiry: Report
Sebi may shift to fortnightly index options expiry to curb rising volumes and expiry-day manipulation, following the Jane Street fallout. Despite curbs, turnover remains high. A decision will hinge on near-term data. Regulatory scrutiny has already impacted related stocks.
Lamtuf files draft IPO papers with Sebi
Lamtuf, an industrial laminates manufacturer, has filed preliminary papers with market regulator Sebi to seek approval to raise funds through an initial public offering (IPO).
Sebi mulls allowing CRAs to rate instruments outside its regulatory purview
Markets watchdog Sebi on Wednesday proposed permitting credit rating agencies (CRAs) to undertake the rating of financial instruments that may come under other financial sector regulators, even if they have not issued any rating-related guidelines.
Jio BlackRock Mutual Fund receives Sebi nod for 5 index funds
JioBlackRock Mutual Fund has secured approval from Sebi to launch five new index funds, expanding its investment offerings. The approved funds include the JioBlackRock Nifty Midcap 150, Nifty Next 50, and Nifty Smallcap 250 Index Funds, catering to equity investors. Additionally, a debt-oriented fund, the JioBlackRock Nifty 8-13 yr G-Sec Index Fund, has also been given the green light.
High margin requirements will discourage undue speculation in electricity futures: Sebi Chief Pandey
A high initial-margin requirement will discourage "undue speculation" in the newly-launched electricity futures segment, Sebi chief Tuhin Kanta Pandey said on Friday.
Sebi’s bond central to deepen corporate bond market, improve price discovery: Vineet Agrawal
SEBI and OBPP have launched Bond Central, a centralized bond database aimed at boosting transparency and retail participation in India’s corporate bond market. The platform offers easy access to pricing, risk metrics, and disclosures, while lowering the minimum investment to Rs 10,000. Experts say it could align India’s market infrastructure with global standards and deepen fixed-income penetration.
Jane Street aftermath: Sebi denies proposal to link options with cash positions
Sebi has dismissed media reports suggesting a proposal to link options leverage to cash market positions. The regulator clarified no such change is being considered currently and reaffirmed its commitment to due regulatory process and transparency.
WeWork India gets Sebi nod for IPO; Embassy to sell stake
WeWork India, the leading flexible workspace provider, has secured SEBI's approval for its IPO, consisting entirely of an offer for sale of up to 43.75 million equity shares. The promoter, Embassy Buildcon LLP, and investor 1 Ariel Way Tenant Limited, plan to offload significant portions of their holdings.
BSE, NSE investors foot Rs 1.4 lakh crore bill for Jane Street scandal, F&O mess clean-up
Indian stock exchanges BSE and NSE faced significant market capitalization losses. This decline is due to the Jane Street scandal and regulatory actions. Derivatives turnover plunged, leading to analyst downgrades. BSE shares entered bear territory, while NSE approached a similar decline. SEBI's actions and retail trader losses further intensified the market pressure.
Jane St impact: Are mysterious price moves in Nifty 50 options sign of market manipulation?
India’s options market faces increased scrutiny as unusual pricing patterns in Nifty 50 straddles spark manipulation concerns. Traders report straddles defying expected decay, pointing to large-scale bets. Following SEBI’s action against Jane Street, market activity has dipped, and volatility indicators hit new lows on recent expiry days.
Jane Street to contest SEBI's manipulation charges: Reports
Jane Street is challenging India’s market regulator SEBI after being banned for allegedly manipulating Indian bank stocks to gain over $550 million. SEBI claims the US firm ran a deliberate plan, but Jane Street calls the charges “extremely inflammatory” and says its trades were standard arbitrage. The dispute traces back to a lawsuit Jane Street filed about stolen strategies. The firm insists it worked with local exchanges and plans to fight the ban within the 21-day window.
Jane Street probe: Sebi chief Tuhin Kanta Pandey rules out weekly expiry ban, signals tighter derivatives watch
Sebi is tightening surveillance on the derivatives market following allegations against Jane Street for manipulating index levels, but it is not currently planning to curb weekly index expiries. The regulator is focused on protecting retail investors and upgrading its surveillance tools to prevent market distortion.
Ex-Axis AMC official pays Rs 19.5 lakh to settle regulatory norm violation case with Sebi
An individual on Wednesday settled with capital markets regulator Sebi for allegedly violating regulatory norms by paying Rs 19.5 lakh.
Jane Street saga: NSE's early warnings shaped Sebi’s regulatory crackdown. Here's how
India’s NSE played a pivotal role in Sebi’s crackdown on Jane Street, detecting suspicious expiry-day trades and supplying critical forensic data. Its proactive surveillance, caution notice, and analytical depth highlight the exchange’s growing role in safeguarding market integrity amid rising algorithmic trading complexity.
AMC stocks rise over 3% as Sebi mulls easing mutual fund business norms
Shares of AMCs like HDFC AMC, Aditya Birla Sun Life AMC, and Nippon Life India AMC are likely to be in focus after Sebi proposed easing norms governing mutual fund operations. The regulator plans to relax the broad-basing requirement, allowing AMCs to manage non-broad-based pooled funds without a PMS licence, subject to strict regulatory oversight.
Sebi plans to heighten surveillance to check manipulation in derivatives market
Securities and Exchange Board of India will upgrade its surveillance to curb derivatives market manipulation. This follows action against Jane Street for alleged illegal index manipulation. Tuhin Kanta Pandey said monitoring will be strengthened at Sebi and stock exchange levels. Sebi had barred Jane Street and seized illegal gains of Rs 4,844 crore.
Sebi may allow AMCs to handle family office funds
SEBI has proposed to permit asset management companies (AMCs) to extend their services to pooled non-broad based funds, including family offices. Currently, AMCs are restricted from managing or advising non-broad based funds without a portfolio management services (PMS) license. This new proposal aims to broaden the scope of AMCs' services beyond broad-based pooled assets.
91% of individual F&O traders lost money in FY25 despite Sebi curbs: Study
Market regulator SEBI analyzed trading activity in the equity derivatives segment. The analysis revealed that most individual traders faced net losses in FY25. Index options turnover saw a year-on-year decrease. However, it increased compared to two years prior. The number of individual investors trading in equity derivatives also declined year-on-year.
BSE shares tumble over 13% since Sebi action on Jane Street; down another 8% today
BSE Ltd shares plummeted following SEBI's order against Jane Street for alleged market manipulation in the derivatives segment. The regulator barred the firm and seized unlawful gains, raising concerns about vulnerabilities in India's high-speed trading infrastructure. While Jefferies suggests a limited direct earnings impact on BSE, uncertainty persists regarding the broader market structure and potential reforms.
India has staggering 80% market share in global index, stock options: Uday Kotak
Uday Kotak highlighted that India accounts for 80% of global index and stock options contracts, amid concerns over high retail losses and market manipulation flagged by SEBI. His remarks follow SEBI’s study showing 91% of retail traders lost money in FY25.
Jane Street saga: Rahul Gandhi targets Modi govt over SEBI’s crackdown, says investors are being pushed to brink of ruin
Rahul Gandhi has criticized the Modi government following SEBI's crackdown on Jane Street for allegedly manipulating the Indian stock market. Gandhi claims he highlighted the F&O market's vulnerability to manipulation in 2024, accusing SEBI of delayed action. SEBI has frozen Jane Street's assets and banned them from trading due to suspected price manipulation, raising concerns about retail investor exploitation.
Markets regulator to enhance surveillance against derivatives manipulation: Sebi chief
India's market regulator, SEBI, is intensifying its surveillance of derivatives trading to combat manipulation, according to Chairman Tuhin Kanta Pandey. This announcement follows SEBI's recent action against Jane Street, a U.S. firm, for allegedly manipulating stock indexes, resulting in a trading ban and seizure of $567 million.
ETMarkets Smart Talk: Chasing easy money is the quickest way to lose it, warns Vivek Sharma of Estee Advisors
Vivek Sharma of Estee Advisors suggests discipline beats speculation for wealth. Markets are near September levels, Q1 earnings are modest. Sharma dismisses chasing quick money. Estee's Long Alpha portfolio delivered nearly 35% returns over five years. FII inflows are modest, domestic funds cushion impact. SEBI is a regulator, not a guardian, on derivatives losses. Investors must take responsibility.
Sebi proposes new rule to allow AMCs advise pooled funds
SEBI has proposed relaxing norms for Asset Management Companies (AMCs), potentially allowing them to manage non-broad-based pooled funds under stricter regulatory oversight. This move addresses concerns about a level playing field and unlocks opportunities for AMCs with specialized expertise. To mitigate potential conflicts of interest, SEBI proposes measures like differential fees and enhanced order management systems.
Aggcon Equipments Int'l files IPO papers with Sebi; to raise Rs 332 cr via fresh issue
Infrastructure equipment rental company Aggcon Equipments International Ltd on Thursday filed draft papers with markets regulator Sebi seeking its approval to raise funds through an initial public offering (IPO).
Sebi clears IPO proposals of 5 companies; WeWork India’s public offer taken out of abeyance
Sebi has approved IPO plans for Veeda Clinical, Shringar Mangalsutra, RITE Water, Seedworks, and LCC Projects, boosting India's primary market momentum. WeWork India's IPO proposal has exited abeyance and awaits final clearance. The surge in filings reflects rising investor appetite for small and mid-sized company listings.
Gold trading platform Augmont set to file for Rs 1,000 crore IPO
Augmont, a digital gold and bullion trading platform, plans to raise ₹1,000 crore via IPO, filing its DRHP with SEBI by month-end. The offering includes both fresh shares and an offer for sale by existing investors.
WeWork India’s plans to raise up to Rs 4,000 crore through IPO moves ahead as Sebi lifts abeyance status
WeWork India Management plans to raise up to Rs 4,000 crore through an IPO comprising solely of an offer for sale. Promoters Embassy Buildcon LLP and investor 1 Ariel Way Tenant will offload a total of 4.37 crore shares. The issue follows SEBI lifting the abeyance on the draft offer document, with the IPO now pending final regulatory observations.
Startup Policy Forum unveils centre to support listed, IPO-bound startups
The announcement by the Startup Policy Forum (SPF) at a meeting of Sebi chief Tuhin Kanta Pandey and a delegation of 20 startup founders will provide tech-driven new-age companies with dedicated policy backing.
Foreign short-sellers trigger stock crashes in India with critical reports, and profit from them, reveals InGovern report
InGovern's report reveals how unregistered foreign short-sellers exploit Indian markets by publishing critical reports after taking short positions in stocks, triggering crashes and profiting from them. These firms face almost no challenges from Indian regulators due to limited jurisdiction.
Indira IVF refiles draft IPO papers via confidential route; Gaudium IVF set to follow
Shares of NSE, currently valued at around Rs 2,250, appear undervalued and potentially attractive at current levels, according to estimates by Axis Securities. The stock also trades at a relatively reasonable valuation when compared to its listed peers, BSE and MCX.
Axis MF's former head of risk settles norms violation case
Meenal Baheti, the former head of risk at Axis Mutual Fund, settled a case with SEBI for ₹19.5 lakhs due to violations of mutual fund regulations. SEBI's inspection revealed that Baheti, having access to live trade data, recommended stocks to relatives. Similarity was observed between the trades of her relatives and Axis Mutual Fund schemes during her tenure.
Uber driver’s Rs 2.5 lakh options trading loss sparks fresh debate over retail derivatives risk
A viral video of an Uber driver losing Rs 2.5 lakh in options trading has reignited debate on retail investor risks in India’s derivatives market. His experience highlights the dangers of leveraged trades without financial literacy, prompting renewed calls for stronger investor education and stricter regulatory safeguards by Sebi.
ICICI Prudential Mutual Fund announces resuming subscription in 3 international funds
ICICI Prudential Mutual Fund will resume subscriptions in three international funds—US Bluechip Equity, Nasdaq 100 Index, and Strategic Metal & Energy FoF—via lump sum, SIP, and STP modes starting July 17, 2025. The fund house informed investors through a notice-cum-addendum, following previous restrictions imposed due to the overseas investment cap set by SEBI nearing its limit.
Fractal shareholders raise $172 mn in pre-IPO secondary deal
Fractal, an IPO-bound company, sees its shareholders raise significant funds. A total of USD 172 million has been secured at a valuation of USD 2.4 billion. This secondary transaction involved the sale of shares, primarily by Apax Partners.
Jane Street victims? F&O casino made retail option traders lose Rs 1 lakh crore in FY25
While SEBI accused Jane Street of earning Rs 36,500 crore through systematic market manipulation, the regulator’s research report reveals that retail F&O traders’ total net losses surged from Rs 75,000 crore in FY24 to an alarming Rs 1.05 lakh crore in FY25.
Eye on trades, not curbs: How far can smart money go before it’s called fraud?
Sebi's action against Jane Street Capital for alleged market manipulation highlights vulnerabilities in India's booming derivatives market. The regulator's investigation revealed patterns of trading that influenced stock and index prices, leading to unprecedented recovery of illegal gains. The case raises questions about regulatory gaps, surveillance effectiveness, and the need for refined rules to prevent concentrated trades without stifling market liquidity.
Akzo Nobel India shares in focus after JSW Paints launches open offer for 25.24% stake
JSW Paints plans to acquire Akzo Nobel India shares. They issued an offer to acquire up to 25.24% of the company's voting share capital. The offer price is Rs 3,417.77 per share. The total consideration could reach Rs 3,929.06 crore. This follows JSW Paints' earlier announcement to acquire a 74.76% stake in Akzo Nobel India.
Sebi mulls mandating use of spot prices for domestic gold, silver by AMCs
India's markets regulator on Wednesday proposed to mandate that asset management companies use spot prices published by domestic commodity exchanges to value gold and silver.
INOX Clean Energy eyes Rs 6,000 crore IPO, files confidential DRHP
INOX Clean Energy has confidentially filed draft papers with Sebi to raise Rs 6,000 crore through an IPO, potentially the largest in the Indian clean energy sector. The company, part of the INOXGFL Group, aims for a market capitalization of around Rs 50,000 crore with this offering.
Sebi proposes allowing AMCs to advise pooled funds
India's markets regulator on Monday said it was proposing a rule change that would allow asset management companies to offer investment management and advisory services to pooled, non-broad-based funds.
Dialysis chain NephroPlus eyes Rs 2,000 crore IPO
Nephrocare Health Services, known as NephroPlus, is set to file its DRHP with SEBI by the end of this month, aiming to raise over ₹2,000 crore through an IPO. The IPO will include a fresh issue and an offer for sale, with proceeds earmarked for expanding dialysis centers and acquiring mid-sized players in India and the Philippines.
BSE, Angel One stocks tumble up to 9% as SEBI may link options leverage to cash exposure
Shares of BSE dropped 9% amid regulatory concerns tied to SEBI's potential curbs on options trading leverage. The broader capital market segment saw a selloff, with Angel One and CDSL also falling. Uncertainty persists around volumes and earnings impact after SEBI's action against Jane Street.
Property Share files for Rs 473 crore IPO for India’s second SM REIT
Property Share files offer documents for its second SM REIT, PropShare Titania, aiming to raise Rs 473 crore. The IPO opens July 21 with a price band of Rs 10–10.6 lakh per unit.
No cutting corners on compliance rules
Sebi's restrictions on Jane Street for alleged market manipulation signal a commitment to a well-governed and rapidly growing Indian market. The move aims to curb excessive speculation, particularly given the rise in retail participation and technology-assisted trading. Regulators prioritize market efficiency and stability, reflecting a conservative approach to oversight in the evolving landscape of Indian equities.
Jio Financial to announce Q1 results today
Jio Financial Services is set to announce its Q1 earnings today, along with a presentation to analysts. Other key companies like Axis Bank, Wipro, and LTIMindtree will also release their results. Jio Financial's Q4 FY25 saw a marginal profit increase and revenue growth. Its mutual fund arm, Jio BlackRock, recently secured SEBI approval for five new index funds.
Waaree Energies shares jump 2% on launching OFS to offload 2.4% stake in subsidiary
Waaree Energies share price will be in focus as the company launches an Offer for Sale (OFS) to offload a 2.4% stake in subsidiary Indosolar Ltd. The move aims to meet SEBI's Minimum Public Shareholding (MPS) norms. The OFS opens for non-retail investors today.
Tata Capital, LG, NSDL among big-ticket IPOs ready to hit Dalal Street this year
India's IPO market is gearing up for a strong second half with Tata Capital, LG Electronics India, NSDL, and others set to hit Dalal Street. Over 70 firms have SEBI approval, signalling robust investor appetite and a packed primary market calendar ahead.
Jane Street saga highlights the dangers of shampoo-style trading in markets
Securities and Exchange Board of India is probing Jane Street Group. The firm is accused of market manipulation. The regulator froze a portion of Jane Street's profits. The probe focuses on options trading of Bank Nifty. SEBI alleges manipulation of intraday prices. The regulator will investigate Jane Street's strategies for other indexes. The order highlights risks of small options contracts.
2 Motherson Group companies approach ex-date for 1:2 bonus share issue. Do you own?
Samvardhana Motherson International and Motherson Sumi Wiring will trade ex-bonus from Friday, with July 17 as the last day to buy shares for bonus eligibility. Both companies announced a 1:2 bonus share issue, meaning investors will receive one additional share for every two shares held. The record date for determining shareholder eligibility is July 18, 2025.
DGGI officers uncover 6 shell companies issuing fraudulent invoices, Rs 48 crore fake IT claims
Directorate General of GST Intelligence, Bengaluru, busted a major GST fraud. Searches in Delhi revealed fake invoices worth Rs 266 crore. The fraud involved Input Tax Credit of Rs 48 crore from shell companies. A CA, the mastermind, is arrested. Investigation revealed a complex structure of entities. DGGI shared inputs with SEBI for action against listed companies.
How Sebi’s crackdown on Jane Street unfolded: A 15-month trail of scrutiny and ignored warnings
Sebi has barred U.S.-based Jane Street from India’s securities markets and frozen Rs 4,840 crore over alleged manipulation of Nifty and Bank Nifty index levels. The action follows a 15-month probe marked by caution letters, ignored warnings, and repeated expiry-day trading violations that misled retail investors.
Sebi bars global trading giant Jane Street for ‘manipulation’
SEBI has barred Jane Street from the Indian securities market, alleging manipulation of the Bank Nifty index through derivative positions, leading to losses for retail investors. The regulator has ordered the seizure of ₹4,844 crore in illegal gains and prohibited several Jane Street entities from trading.
Property Share's Rs 473 crore IPO for second SM REIT scheme opens Monday. Check price band, other details
Property Share Investment Trust will launch its second SM REIT, PropShare Titania, to raise Rs 473 crore. The IPO opens July 21 with a price band of Rs 10–10.6 lakh per unit and targets high-yield rental assets.
Sebi mulls dropping word 'penalty' in actions against brokers to avoid stigma: Varshney
Sebi's whole-time member K C Varshney on Monday said the word "penalty" has a lot of stigma attached to it and the capital markets regulator is mulling dropping the reference when it comes to acting against errant brokers.
Retail traders provide liquidity but need guardrails, warns Sunil Subramaniam
Market expert Sunil Subramaniam highlights the gambling aspect of trading in India, where retail investors often face losses. He suggests SEBI should regulate brokers to monitor and restrict those chasing losses, drawing parallels with casino practices. While acknowledging the liquidity provided by traders, Subramaniam emphasizes the need for financial literacy and a shift towards informed investing.
Sebi may widen Jane Street probe to other indices, exchanges: Report
Sebi Probe: Sebi’s probe into Jane Street may expand beyond Nifty options to include trades on other indices and exchanges. While the investigation could take time, it is unlikely to trigger broad market disruption, an ET Now report stated. Retail F&O participation has eased, but nearly 90% of traders still continue to incur losses.
Sebi action on Jane Street highlights 3 aspects of market: Uday Kotak
Uday Kotak flagged structural flaws in Indian markets — warning against excessive money power, distorted liquidity, and volume-driven business models. Kotak’s remarks come as Sebi details how Jane Street allegedly gamed index expiry trades to book massive profits, raising fresh questions about fairness and transparency in derivatives trading.
Uday Kotak raises red flag after SEBI finds Jane Street made billions by gaming Indian stock market indices
Uday Kotak expressed concerns about the influence of money power in the stock market, emphasizing the need for capital formation and fair price discovery. He flagged the reliance on trading volumes over fundamentals in exchange and brokerage business models. This statement follows SEBI's action against Jane Street for market manipulation, highlighting concerns about market integrity.
Market manipulation is not going to be tolerated: Sebi Chairman Pandey
Sebi chairman Tuhin Kanta Pandey affirmed a zero-tolerance stance on market manipulation following an interim order against Jane Street for alleged stock index manipulation. The regulator has increased surveillance at both its own level and at the exchange level.
Jane Street clampdown raises big questions for Sebi: Can the regulator stop another derivatives fraud?
Sebi’s clampdown on Jane Street has rocked Indian markets, exposing deep regulatory gaps in tracking complex derivatives trades. Accused of manipulating expiry-day moves to rake in unlawful profits, the case has triggered calls for tighter oversight, faster action, and deeper structural reform as trust erodes in a market where most retail options traders are already losing money.
NSDL IPO set to open soon: Unlisted share price down 20% from peak. Here are 7 things to watch out for
National Securities Depository Ltd (NSDL), India's oldest depository, is preparing to launch its IPO in the coming weeks, aiming to raise approximately Rs 3,429 crore. The IPO, entirely an offer for sale by existing shareholders, has seen its issue size scaled back. NSDL shares have experienced a correction in the unlisted market ahead of the listing on NSE and BSE.
One Jane Street does not mean Sebi will throw baby out with bathwater; wealth management stocks in, brokerage out: Ajay Srivastava
Ajay Shrivastava of Dimensions Corporate believes the Indian market will continue to grow. He says penalizing wrongdoers is important. However, overregulation could hurt growth. He suggests wealth management firms are better investments than pure brokerages. He advises investors to be cautious and buy wealth management stocks at cheaper valuations. The F&O market provides depth, and its potential is vast.
Jane Street ran the biggest Nifty Bank options bets, SEBI says after Rs 4,840 crore freeze order
SEBI barred Jane Street from Indian markets for allegedly manipulating Nifty Bank and Nifty 50 indices to earn Rs 4,840 crore in unlawful gains. The firm held the largest bearish positions in Nifty Bank options, misleading retail investors. NSE had closed its probe, but SEBI pursued action independently.
Jane Street Exit: Why Nuvama could feel the heat while BSE stays largely unscathed
SEBI's interim ban on Jane Street is likely to impact Indian equity derivatives unevenly. While BSE may escape largely unscathed due to minimal FPI exposure, Nuvama could face earnings pressure, according to Jefferies. The crackdown comes amid allegations of manipulation, with SEBI freezing over Rs 4,800 crore in suspected profits.
Jane Street's Rs 4 crore IIT talent hunt came before Sebi's Rs 36,500 crore manipulation bombshell
Global trading firm Jane Street, recently banned by Sebi over a ₹36,500 crore market manipulation case, had offered a ₹4.3 crore package to an IIT Madras student. The firm’s India operations now face regulatory scrutiny, account freezes, and ongoing investigation.
Retail traders' F&O losses up 41% in FY25
SEBI reports a significant surge in net losses for retail equity derivatives traders, reaching ₹1.05 lakh crore in fiscal 2025, a 41% increase from the previous year. Despite measures to tighten norms and reduce index options turnover, a large majority of retail traders continue to experience losses.
Jane Street disputes Sebi’s findings after Rs 4,840 crore freeze, vows to engage with regulator
SEBI stated that Jane Street earned an estimated ₹36,500 crore in profits between January 2023 and March 2025, with ₹43,289 crore generated from index options alone, based on National Stock Exchange data. The regulator has instructed banks to freeze ₹4,840 crore in alleged illegal gains held in the firm’s India-linked accounts, prohibiting any withdrawals without prior approval.
Jane Street vs Sebi case places Rs 6 lakh crore multibagger corner of Dalal Street on edge
Sebi’s action against Jane Street has shaken India’s Rs 6.2 lakh crore capital market infra. While the immediate impact seems limited, concerns loom over future derivatives volumes, broker earnings, and HFT participation. Key expiries this week will test market resilience.
Jane Street case: Shankar Sharma raises concerns over exchanges' oversight
Sebi’s interim order against Jane Street has brought renewed focus on the role of stock exchanges in overseeing market conduct. While the regulator noted that caution letters had been issued earlier, the extent of follow-up actions remains unclear. The situation has prompted a broader discussion on how exchanges—both listed and unlisted—balance commercial interests with market oversight responsibilities.
Jane Street saga: Nilesh Shah gives 3 reasons why no HFT will do it in China
Kotak MF’s Nilesh Shah warned that India's capital markets are exposed to HFT manipulation due to regulatory gaps. Comparing India to China, he proposed five urgent reforms—from stronger enforcement to financial literacy—to counter potential threats like Jane Street and protect retail investors from unchecked speculation and systemic manipulation.
