Sebi penalizes Jane Street for market manipulation, leading to Income Tax Department conducting tax evasion probe.

The Income Tax Department on Thursday conducted a survey operation at the premises of brokerage firm Nuvama Wealth Management ...

Income Tax Department conducts survey at Nuvama Wealth Management linked to Jane Street's market manipulation, SEBI ...

These complex financial instruments have attracted retail traders and diverted money that could have served India’s real ...

Income Tax Department surveys broking firms linked to Jane Street's alleged tax evasion and market manipulation. Sebi's ...

The income tax department believes the treaty benefit was wrongly claimed and that profits from the derivatives segment are taxable in India, sources said.

The Income Tax Department is probing Jane Street, a US-based trading firm, for alleged tax evasion. The firm was previously ...

The Income Tax Department conducted a survey at Nuvama Wealth Management, linked to tax evasion allegations against US ...

India's Income Tax department conducted search operations at Nuvama Wealth Management's Mumbai offices to investigate whether ...

Nuvama Wealth Management said on Thursday that an I-T department survey is ongoing at its registered office, and the company ...

This follows SEBI's ban on Jane Street for allegedly disrupting the derivatives segment. The ongoing investigation is a ...