Go Unlimited with Magzter GOLD
Get unlimited access to 10,000+ magazines, newspapers and Premium stories for just
Try GOLD - Free
Jane Street case: I-T dept search ops at Nuvama
The New Indian Express Hyderabad
|August 01, 2025
The Income Tax Department on Thursday carried out search and survey operations at the premises of Nuvama Wealth Management Ltd, as part of a tax evasion probe linked to Jane Street, the US-based proprietary trading firm accused of market manipulation, official sources said.
According to sources, the department is conducting a "verification" exercise following recent regulatory action by the Securities and Exchange Board of India (Sebi) against Jane Street. As part of the survey, officials are examining account books and computer records related to the US firm and its local associates.
This story is from the August 01, 2025 edition of The New Indian Express Hyderabad.
Subscribe to Magzter GOLD to access thousands of curated premium stories, and 10,000+ magazines and newspapers.
Already a subscriber? Sign In
MORE STORIES FROM The New Indian Express Hyderabad
The New Indian Express Hyderabad
LEX HAS ALWAYS BEEN A FLEX
T is fashionable to say in India that we did long ago what the West is doing now—though not always with sufficient evidence.
3 mins
November 22, 2025
The New Indian Express Hyderabad
Moscow tells Kyiv: Negotiate now or lose more
Russia’s warning comes a day after Trump unveiled a 28-point peace plan that calls on Ukraine to cede territory
2 mins
November 22, 2025
The New Indian Express Hyderabad
Every infiltrator will be out after SIR: Shah in Gujarat
UNION Home Minister Amit Shah on Friday transformed the BSF’s 61st Raising Day event in Haripur, Bhuj, into a clarion call for electoral vigilance.
1 min
November 22, 2025
The New Indian Express Hyderabad
Gave my best to nation, says Gavai in farewell speech
IN his farewell speech, Chief Justice BR Gavai said on Friday that he was leaving the institution “with a full sense of satisfaction and contentment.”
1 min
November 22, 2025
The New Indian Express Hyderabad
Women form 4.3% of jail population, but face systematic barriers: NCW
WOMEN constitute 4.3% of the prison population, but face systematic barriers, including overcrowded facilities, inadequate medical and mental-health services.
1 mins
November 22, 2025
The New Indian Express Hyderabad
ED crackdown on coal mafia, raids 40 locations in J’khand and Beng
THE Enforcement Directorate (ED) on Friday conducted raids at more than 40 locations across Jharkhand and West Bengal as part of a major push against the coal mafia.
1 mins
November 22, 2025
The New Indian Express Hyderabad
Teacher dies by suicide due to 'SIR workload'
A 40-year-old teacher and Booth Level Officer (BLO) Arvind Mulji Vadher died by suicide in his native Devli village of Gir Somnath district on Friday, leaving behind a devastating note that directly blamed the crushing workload of SIR (Special Intensive Revision) and rising mental stress.
1 min
November 22, 2025
The New Indian Express Hyderabad
Oppn slams BJP as kin of Maha ministers elected unopposed in local polls
OPPOSITION parties in Maharashtra are questioning how, in one local body election after another, relatives of BJP ministers are winning without any contest.
1 mins
November 22, 2025
The New Indian Express Hyderabad
SC seeks EC's reply on fresh SIR pleas
ALSO IN TOP COURT
2 mins
November 22, 2025
The New Indian Express Hyderabad
India reopens global tourist visa access for Chinese nationals
Move part of ‘people-centric steps’ to stabilise relations after 4-yr chill over LAC standoff
1 mins
November 22, 2025
Listen
Translate
Change font size