News for '-integrated-surveillance-department'

SEBI Stands Firm Against Jane Street

SEBI Stands Firm Against Jane Street

Rediff.com10 Sep 2025

'The investigation is at a very critical stage. We are not going to give every single document.'

Sebi warns of stern action if stolen govt info used in markets

Sebi warns of stern action if stolen govt info used in markets

Rediff.com20 Feb 2015

Sebi is looking into the matter.

Sebi to study global systems to catch manipulators early

Sebi to study global systems to catch manipulators early

Rediff.com24 Aug 2014

The typical modus-operandi of such entities involves setting up of a company, followed by tall claims about their proposed business ventures.

Marriage of Regulators: Sebi absorbs FMC staff, to hire more

Marriage of Regulators: Sebi absorbs FMC staff, to hire more

Rediff.com13 Sep 2015

The manpower requirement will be met with the officers from FMC (both cadre and deputation) and by new hiring.