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SEBI aims to lead global market regulation SEBI aims to lead global market regulation
Politics1 day ago

India’s SEBI Positions Itself as a Global Leader in Market Regulation

India’s capital markets regulator, (SEBI), used its 38th Foundation Day to signal a major shift in global financial dynamics asserting...
Raghav Chadha quits AAP, claims BJP merger Raghav Chadha quits AAP, claims BJP merger
Politics2 days ago

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Fear of Congress’s Imminent Demise: Akhilesh Yadav ‘Accidentally’ Mentions BJP Instead!
Sachin Tendulkar birthday: 10 lesser-known facts Sachin Tendulkar birthday: 10 lesser-known facts
Sports2 days ago

Happy Birthday, Sachin Tendulkar: 10 lesser-known facts you probably didn’t know 

Latest

India’s Leading Healthcare, Pharma & Biotech Organisations Recognised as Most Preferred Workplaces 2025–26
Brand Speak4 months ago

India’s Leading Healthcare, Pharma & Biotech Organisations Recognised as Most Preferred Workplaces 2025–26

Team Marksmen Network successfully hosted the Most Preferred Workplaces 2025–26 – Healthcare, Pharma & Biotech on December 11 at Novotel...
India's stock market soars to unprecedented $5 Trillion milestone
Business2 years ago

India’s stock market soars to unprecedented $5 Trillion milestone
Green Terraces: Transforming urban spaces for a sustainable tomorrow
Business2 years ago

Green Terraces: Transforming urban spaces for a sustainable tomorrow
Singapore Airlines
Travel2 years ago

Chaos in the skies: The harrowing ordeal of Singapore Airlines flight SQ321
Apple vision pro surgery
Health2 years ago

Apple Vision Pro used in Delhi’s Pristyn Care Hospital in remarkable surgery 
Severe Turbulence on Singapore Airlines Flight Claims 1 Life, Injures 30
Travel2 years ago

Severe Turbulence on Singapore Airlines Flight Claims 1 Life, Injures 30
The National Stock Exchange (NSE) has issued notices to at least three Hong Kong-based hedge funds for their activities in the Indian derivatives market. Among them is Sebes Befut Ltd, a Category II FPI. The identities of the other two funds remain unknown. These funds have chosen to remain anonymous due to the sensitivity of the ongoing investigations. Hedge funds are actively managed funds focused on alternative investments that commonly use risky investment strategies. A hedge fund investment typically requires accredited investors and a high minimum investment or net worth. Hedge funds charge higher fees than conventional investment funds. Stock exchanges like the NSE serve as the first level of regulation in the Indian market, overseeing transactions by brokers, mutual funds, and FPIs. The NSE noticed that Sebes Befut frequently reversed its trading positions within a short time frame at prices significantly different from the previous trade prices. This raised suspicions about the nature of their trades. In the cases of the other two funds, there are suspicions of synchronized trading, where orders were pre-arranged to execute at specific times. All three funds have responded to the NSE's notices, asserting that their trades were executed by automated systems without human intervention. They argued that algorithmic trading uses complex data to devise strategies, and any perceived irregularities were not intentional. Industry experts note that Hong Kong provides hedge funds with more flexibility compared to some other jurisdictions, attracting global regulatory scrutiny. There have been regulatory proceedings against Hong Kong-based funds in the US, UK, and Singapore, indicating a broader concern. The Indian derivatives market is drawing significant attention as foreign funds take substantial positions, often acting as counterparties to domestic retail traders. Recently, a lawsuit involving Jane Street, a UK-based proprietary trading firm with assets worth $62 billion, and Millennium Management has shed light on how foreign portfolio investors (FPIs) are generating considerable profits through their trading models in India. While the NSE and the involved funds are yet to make public comments, the investigations continue. This situation underscores the growing influence and scrutiny of foreign funds in the Indian financial markets, highlighting the need for robust regulatory oversight to ensure market integrity.
Business2 years ago

NSE scrutinises foreign Hedge Funds for irregular trading in Indian markets 
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CBI Unmasks ‘Unholy Nexus’, conducts massive raids at 77 locations across 8 states
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C-SUITE

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Brand Speak

Business Icons of Asia 2026: A Landmark Celebration of Leadership and Regional Excellence
Brand Speak5 days ago

Business Icons of Asia 2026: A Landmark Celebration of Leadership and Regional Excellence

As the global economy undergoes a significant recalibration driven by geopolitical shifts and evolving trade alliances, Asia has emerged as...
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Myntra names Alia Bhatt as brand ambassador
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WeWork India Adds 7 Lakh Sq Ft Across 3 Cities
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Driven by enterprise demand, WeWork India adds 700,000+ sq. ft. across Bengaluru, Hyderabad and Chennai 
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Pando Recognized as a Visionary in the Gartner® Magic Quadrant™ for Transportation Management Systems for the second year in a row
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Leadership

CredAble names Ashutosh Taparia CEO CredAble names Ashutosh Taparia CEO
Leadership1 week ago

CredAble Appoints Ashutosh Taparia as CEO – Fintech Business  
Knauf India Appoints Pallavi Poddar as CHRO Knauf India Appoints Pallavi Poddar as CHRO
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Akasa Air Names Aditi Roy Communications Head Akasa Air Names Aditi Roy Communications Head
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Microsoft Names Aparajita Puri as Managing Director Microsoft Names Aparajita Puri as Managing Director
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Microsoft names McKinsey veteran Aparajita Puri as MD  
Shreehas Tambe Named CEO of Unified Biocon Shreehas Tambe Named CEO of Unified Biocon
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Gopinath Natarajan Joins InvestorAi as President Gopinath Natarajan Joins InvestorAi as President
Leadership1 month ago

Former Geojit Fin CEO Gopinath Natarajan joins Wealthtech AI platform InvestorAi as President and Head, Markets; Company also announces other key appointments in top management 

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