Fri, Sep 13, 2024
Amid a barrage of serious allegations against her, including misuse of power and conflict of interest, SEBI Chairperson Madhabi Puri Buch and her husband issued a fresh statement on Friday.
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Citing newly released Swiss criminal court records reported by Swiss media outlet Gotham City, US-based research firm Hindenburg Research has said that prosecutors have detailed "how an Adani frontman invested in opaque BVI/Mauritius & Bermuda funds that almost exclusively owned Adani stocks".
Thu, Sep 12, 2024
On Wednesday, Hindenburg took to microblogging site X (formerly Twitter) to question the current SEBI chief’s "complete silence" on fresh allegations of impropriety, conflict of interest and accepting payments from companies while serving as a member of the market regulator.
Hindenburg, which had in January 2023 accused Adani Group of using tax havens to sidestep local market regulations, had last month alleged that Securities and Exchange Board of India (SEBI) chairperson Buch's previous investments and dealings may be behind the slow probe against the conglomerate.
Wed, Sep 11, 2024
Earlier on Wednesday, US-based short-seller Hindenburg Research levelled a fresh set of serious allegations against SEBI Chairperson Madhabi Puri Buch including conflict of interest and misuse of power.
Hindenburg Research levelled a fresh set of charges on Wednesday accusing a private consulting entity owned by her of accepting payments from multiple listed companies regulated by the market watchdog during her time as its whole-time member.
Tue, Sep 10, 2024
Zee Media will provide more details related to the matter very soon.
Thu, Sep 05, 2024
"There is an erosion of trust and credibility of India’s stock markets. The Congress party wants a strong and robust stock market with many foreign and domestic investors’ participation. It is not in the nation’s interest to have clouds of doubt, fear and uncertainty over the market regulator," said Praveen Chakravarty, Chairman of Professionals' Congress and Data Analytics at the INC.
Wed, Sep 04, 2024
Capital market regulator Securities and Exchange Board of India (SEBI) denied on Wednesday the claims of an unprofessional work culture made by some of its employees.
Hindenburg vs Adani Saga: In more trouble for the Sebi chief, employees at the market regulator are learned to have flagged toxic work culture to the finance ministry last month.
Tue, Sep 03, 2024
A day after launching a salvo at Sebi Chairperson Madhabi Puri Buch, the Indian National Congress (INC) levelled fresh allegations against her with more details about her association with ICICI Bank in the past and demanded clarification from her, the market regulator, and the Centre on an urgent basis.
Thu, Aug 29, 2024
Sebi Chairperson Madhabi Puri Buch spoke at the Global Fintech Fest in Mumbai on Thursday, August 29.
Tue, Aug 20, 2024
The case, which centers on regulatory oversight involving Axis Bank and Max Life Insurance, has drawn significant attention because Dr Swamy claims that SEBI’s actions may have been influenced by a conflict of interest.
Mon, Aug 19, 2024
The matter relates to US-based short seller Hindenburg Research levelling allegations that Sebi Chairperson Madhabi Puri Buch and her husband Dhaval Buch previously held investments in offshore funds also used by the Adani group, charges categorically denied by the couple.
Sun, Aug 18, 2024
On August 10, the US-based company released a report in which it alleged that Sebi Chairperson Madhabi Puri Buch and her husband Dhaval Buch previously held investments in offshore funds also used by the Adani group, charges categorically denied by the couple.
Fri, Aug 16, 2024
"The situation creates a lot of doubt... People can raise concerns about whether investigations became slower at the suggestion of the government... The government should form a new committee comprising a judge, reputed former officials of Sebi and market representatives, and be made to probe the Adani case," former Finance Secretary SC Garg told Zee Business.
The matter relates to allegations levelled by US-based short seller last weekend that Buch and her husband Dhaval Buch previously held investments in offshore funds also used by the Adani group—charges categorically denied by the couple—and suggesting a conflict of interest in her investigations surrounding the conglomerate due to such investments.
Wed, Aug 14, 2024
In response to Hindenburg Research’s allegations that Sebi Chairperson Madhabi Puri Buch and her husband held investments in offshore funds linked to the Adani group—claims the couple denies, experts are questioning the competence of the capital market regulator to investigate the matter.
Tue, Aug 13, 2024
FSC said it has taken cognizance of the contents of the report published by Hindenburg Research on August 10, 2024, wherein mention has been made of 'Mauritius-based shell entities' and Mauritius as a 'tax haven'.
The uproar over the Hindenburg report is not stopping. Arrows of allegations, SEBI Chief is the target. 'If allegations are made then independent investigation is necessary'. Know the complete details with Anvesh.
The latest Hindenburg Research report raises serious allegations of a conflict of interest involving SEBI Chairperson Madhabi Puri Buch, suggesting she and her husband may have stakes in offshore companies linked to Adani, potentially affecting the market regulator's investigation.
Remarks of eminent market expert Mark Matthews come amid concerns raised by several foreign investors regarding the latest Hindenburg report, which contains several allegations against the Sebi chief and her husband. The Buchs have categorially denied these charges.
BJP leader Gourav Vallabh accused Congress and Hindenburg of conspiring to crash the Indian market and undermine the economy. He claimed that despite the allegations, the market remained resilient, dropping only 0.7 pc. Vallabh alleged that Congress is opposing India's growth to target PM Modi and questioned their ties with the Chinese Communist Party and George Soros.
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