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Mumbai (Maharashtra) [India], April 2 (ANI): The Securities and Exchange Board of India (SEBI) on Thursday released a consultation paper seeking public comments on a proposal to re-introduce buy-back of shares through the open market via stock exchanges as an additional method under the SEBI (Buy-Back of Securities) Regulations, 2018. The proposal aims to address the issues of the earlier open market buy-back route, which was discontinued from April 1, 2025, following concerns related to equita ...Read More >
Mumbai (Maharashtra) [India], April 2 (ANI): The Securities and Exchange Board of India (SEBI) on Thursday released a consultation paper seeking public comments on a proposal to re-introduce buy-back of shares through the open market via stock exchanges as an additional method under the SEBI (Buy-Back of Securities) Regulations, 2018. The proposal aims to address the issues of the earlier open market buy-back route, which was discontinued from April 1, 2025, following concerns related to equita ...Read More >
New Delhi, Nov 14 (PTI) A Delhi court on Friday allowed the ED 14 days' custody of Gurugram builder and director of the Ocean Seven Buildtech Pvt Ltd (OSBPL), Swaraj Singh Yadav, in an alleged money-laundering case. Yadav was produced at the residence of Additional Sessions Judge Shefali Barnala Tandon around 2:25 am on Friday after being arrested in a money-laundering case linked to allotments made under Pradhan Mantri Awas Yojana (PMAY), the Union government's flagship scheme. The agency sai ...Read More >
New Delhi: Homebuyers' body FPCE has demanded that real estate law 'RERA' should be amended to incorporate a mechanism for verifying the track record of builders before granting permission to launch projects for sale.It also sought a new provision in the legislation to ensure compensation to homebuyers if builders fail to meet their promise of providing certain facilities and amenities. The association has also demanded a uniform rule for refund of money in case of cancellation of units by prop ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. According to multiple reports, Ripple Labs is organizing an effort to raise about $1 billion to build a new XRP treasury intended to hold a large stock of the token. The effort would use a special purpose vehicle to gather outside capital and combine it with XRP that Ripple itself may put into the fund. The plan is still being negotiated and has not been finalized. Reports have ...Read More >
New Delhi [India] September 16 (ANI): The Reserve Bank of India (RBI) has rolled out detailed regulatory guidelines for Payment Aggregators (PAs) and recommended baseline technology standards for Payment Gateways (PGs), to ensure safety, transparency and resilience in the fast-growing digital payments ecosystem. The central bank, in its notification titled "Guidelines on Regulation of Payment Aggregators and Payment Gateways", said that while PAs handle funds and therefore require direct regula ...Read More >
New Delhi [India] September 16 (ANI): The Reserve Bank of India (RBI) has rolled out detailed regulatory guidelines for Payment Aggregators (PAs) and recommended baseline technology standards for Payment Gateways (PGs), to ensure safety, transparency and resilience in the fast-growing digital payments ecosystem. The central bank, in its notification titled "Guidelines on Regulation of Payment Aggregators and Payment Gateways", said that while PAs handle funds and therefore require direct regula ...Read More >
A bank does not require authorisation to carry out PA business, while for non-banks, the RBI has set specific capital requirements. The Reserve Bank on Monday issued directions to regulate payment aggregators, which came into effect immediately. As per the Reserve Bank of India (Regulation of Payment Aggregators) Directions, 2025, payments aggregators are categorised into three categories as per the work they undertake. These categories include PA-P for physical PAs; PA-CB for cross-border an ...Read More >
MUMBAI: RBI on Sept 15 issued new directions for payment aggregators (PAs), mandating stricter merchant vetting and extending oversight to physical payments.RBI's directions make PAs the first line of defense against fraud by requiring stronger KYC and risk-based due diligence, with larger merchants facing tighter checks. For the first time, offline PAs handling proximity payments - from kirana stores to big retail chains - must seek RBI authorisation and follow the same compliance standards as ...Read More >
Indian tax authorities and market regulator are considering widening their probe of United States trading giant Jane Street Group to investigate it for tax evasion in addition to an earlier charge of price rigging in the Bombay Stock Exchange's benchmark Sensex, according to media reports. The tax evasion charge comes on the heels of market regulator, the Securities and Exchange Board of India (SEBI), seizing 48.43 billion rupees ($570m) and banning four Jane Street-related entities from operat ...Read More >
NEW DELHI: Four people died in Himachal Pradesh as rain continues to wreak havoc in the state, while five were swept away in Rajasthan's Kota at a barrage after a heavy downpour caused the authorities to release water from a reservoir. In Himachal, more than 200 roads are out of bounds for vehicular traffic, a majority of them in Mandi, while a flash flood warning has been issued for 12 districts in Jharkhand. An individual each drowned in Kullu and Kangra districts, one died after being bitte ...Read More >
New Delhi (ABC Live): Jane Street-SEBI Controversy: Jane Street, a major U.S.-based high-frequency trading firm, complied with the Securities and Exchange Board of India (SEBI) Interim Order dated July 3, 2025. The firm deposited ₹4,843.57 crore (about $567 million) into an escrow account with a lien in SEBI's favour. This deposit meets SEBI's main condition for Jane Street to resume trading in India. SEBI confirmed the fund receipt on July 14 and is now reviewing Jane Street's request to lift t ...Read More >
New Delhi: Global trading firm Jane Street has deposited Rs48.4 billion ($564 million) into an escrow account, a move that could pave the way for the lifting of a trading ban imposed by india's market regulator, the Securities and Exchange Board of India (SEBI).The deposit, marked with a lien in favour of SEBI, is a crucial step in the ongoing dispute between the firm and the regulator. SEBI had earlier this month slapped a trading ban on the new York-based firm, citing what it described ...Read More >
MUMBAI: The markets watchdog Sebi has said the New York based algo trader Jane Street, which was banned from the market on July 3 for alleged market manipulation, has complied with its directive to deposit Rs 4,843.5 crore in an escrow account. Following this the company has also made a request to lift certain conditional restrictions the regulator had slapped on it through the interim order. Jane Street's request for removal of certain conditional restrictions is under consideration, Sebi sai ...Read More >
New Delhi: US-based hedge fund Jane Street, which allegedly made handsome gains through market manipulation, has deposited the mandated Rs 4,843.57 crore in an escrow account in favour of Sebi and requested it to lift certain restrictions. The watchdog is examining the request, Sebi said in a statement on Monday. In an interim order on July 3, the regulator found Jane Street (JS) guilty of manipulating indices by taking bets in cash and futures & options markets simultaneously for making massiv ...Read More >
Mumbai (Maharashtra) [India], July 14 (ANI): American proprietary trading firm Jane Street Capital deposited approximately Rs 4843.50 crore in an escrow account and requested market regulator, the Securities and Exchange Board of India (SEBI) to allow them to resume trading in the Indian stock markets. On Monday, SEBI stated through a press release that Jane Street has deposited the alleged illegal gains and asked for them to be allowed to trade. 'They (Jane Street) have further stated that this ...Read More >
New Delhi, Jul 14 (PTI) US-based hedge fund Jane Street, which allegedly made handsome gains through market manipulation, has deposited the mandated Rs 4,843.57 crore in an escrow account in favour of Sebi and requested it to lift certain restrictions. The watchdog is examining the request, Sebi said in a statement on Monday. In an interim order on July 3, the regulator found Jane Street (JS) guilty of manipulating indices by taking bets in cash and futures & options markets simultaneously for ...Read More >
NEW DELHI, June 30, 2025 /PRNewswire/ -- Alibaba.com, a leading global business-to-business (B2B) e-commerce platform, today announces the launch of its Trade Assurance service in India, marking a significant step in enhancing the trading experience for Indian small and medium-sized enterprises (SMEs). This service empowers them to manage international transactions with greater confidence, efficiency and security. Coinciding with World Micro, Small, and Medium Enterprises (MSME) Day on June 27th ...Read More >
NEW DELHI, June 30, 2025 /PRNewswire/ -- Alibaba.com, a leading global business-to-business (B2B) e-commerce platform, today announces the launch of its Trade Assurance service in India, marking a significant step in enhancing the trading experience for Indian small and medium-sized enterprises (SMEs). This service empowers them to manage international transactions with greater confidence, efficiency and security. Coinciding with World Micro, Small, and Medium Enterprises (MSME) Day on June 27th ...Read More >
Intensifying its crackdown on influencers, markets regulator Sebi on Monday restrained seven entities, including Mohd Nasiruddin Ansari, who ran unauthorised investment advisory services in the name of 'Baap of Chart', for up to one year. The regulator also directed the entities -- Nasiruddin Ansari, Rahul Rao Padamati, Tabraiz Abdullah, Asif Iqbal Wani, Golden Syndicate Ventures Pvt Ltd (GSVPL), Mansha Abdullah and Jadav Vamshi -- to refund Rs 17.2 crore within three months. Ansari runs a pr ...Read More >
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