SEBI Investigation

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The HawkT
The Hawk·Jul 31, 2025, 09:39 AM

Income tax department raids Nuvama Wealth offices in Jane Street case

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The HawkT
The Hawk·Jul 04, 2025, 07:46 AM

How Jane Street rigged Indian stock market to make Rs 43,000 crore in options profits

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The HawkT
The Hawk·Jan 27, 2025, 10:56 AM

SC dismisses application in Hindenburg-Adani group matter

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Banking
The HawkT
The Hawk·Dec 04, 2024, 07:03 AM

SEBI investigating role of merchant banker of cancelled Trafiksol ITS Technologies IPO

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The HawkT
The Hawk·Aug 12, 2024, 06:48 AM

Hindenburg-Adani saga: One and half years of allegations, investigations and new accusations

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The HawkT
The Hawk·Aug 11, 2024, 11:59 AM

"Investment referred to by Hindenburg made before Madhabi joined SEBI": SEBI chairperson and husband deny Hindenburg charges

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The HawkT
The Hawk·Feb 13, 2024, 12:51 PM

Adani stock manipulation allegations: SC plea seeks review of verdict refusing CBI probe

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The HawkT
The Hawk·Jan 03, 2024, 06:14 AM

SC declines to order SIT or CBI probe in Adani-Hindenburg row

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The HawkT
The Hawk·Nov 21, 2023, 02:07 PM

Religare rejects allegations against chairperson Rashmi Saluja

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Market
The HawkT
The Hawk·Nov 21, 2023, 04:38 AM

Adani-Hindenburg row: Plea in SC seeks contempt action against SEBI