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Jane Street is reportedly not cooperating with the Income Tax Department's investigation into alleged tax evasion and market ...
Nuvama Wealth Management's shares have declined following income tax searches related to the Jane Street market manipulation ...
9hon MSN
Jane Street Under Fire: Trading Giant Blocks Access in Indian Tax Probe Despite SEBI Crackdown
Global proprietary trading firm Jane Street is under scrutiny from Indian regulators for allegedly hindering a tax probe, ...
Jane Street is accused of blocking server access and keeping financial records abroad, as the Income Tax department probes alleged tax violations linked to Sebi's earlier market manipulation case ...
Addressing questions from the media, Securities and Exchange Board of India (SEBI) Chairman Tuhin Kanta Pandey stated that ...
India's income tax authorities are reviewing documents across the local offices of Jane Street and its trading partner Nuvama ...
Jane Street is under scrutiny for alleged index manipulation and not cooperating with India's I-T probe, citing offshore servers and books. Sources say minimal local staff and data access issues are ...
These complex financial instruments have attracted retail traders and diverted money that could have served India’s real ...
Sources say the company’s servers, which are crucial for the investigation, are located outside India, and officials are ...
ANMI recommends increasing entry barriers for retail participants in F&O trading to protect against market manipulation and ...
Their (Jane Street) servers are located outside India and access is being blocked,' according to a Moneycontrol report citing ...
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