India market regulator to widen probe into Jane Street, source says MUMBAI: India’s markets regulator has widened its probe into alleged market manipulation by U.S. securities trading... Published 04 Jul, 2025 07:56pm
Markets India regulator fines MCX over inadequate disclosures on trading platform India’s markets regulator on Monday fined Multi Commodity Exchange of India Ltd (MCX) 2.5 million rupees ($29,383)... Published 26 May, 2025 06:39pm
Business & Finance India threatens two offshore funds holding Adani shares with penalties, document shows MUMBAI: India’s markets regulator has threatened two Mauritus-based funds with investments in the Adani Group that... Published 19 May, 2025 07:42pm
Markets India’s market regulator warns Nestle over breach of insider trading regulations Nestle India said on Friday it received a warning from the country’s markets regulator for a breach of insider... Published 07 Mar, 2025 10:25pm
World Adani wins court relief on scrutiny after Hindenburg attack NEW DELHI: India’s Supreme Court on Wednesday said the Adani Group does not need to face more investigations ... Published 04 Jan, 2024 05:41am
Markets India regulator probing some Adani offshore deals for possible rule violations MUMBAI: India’s market regulator is investigating possible violation of ‘related party’ transaction rules in the... Published 03 Apr, 2023 10:57am
Business & Finance India regulator probing some Adani offshore deals for possible rule violations MUMBAI: India’s market regulator is investigating possible violation of ‘related party’ transaction rules in the... Published 01 Apr, 2023 11:33am
Markets Indian market regulator to update fin min on Adani probe this week MUMBAI: India’s market regulator will update the finance ministry this week on its investigation into the Adani... Published 13 Feb, 2023 09:40am
Markets Indian market regulator seeks beneficial ownership details of foreign investors MUMBAI: India’s market regulator has written to custodian banks to share details of beneficial owners of offshore... Published 06 Feb, 2023 09:53am