Tag archive for ‘SEBI’
By admin On Thursday, May 22nd, 2025
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Sebi probing IndusInd Bank’s senior management for ‘egregious violations’ – Times of India

The Securities and Exchange Board of India (Sebi) announced on Thursday that it is investigating potential violations by IndusInd Bank’s senior management, alleging accounting frauds estimated More...

By admin On Wednesday, January 8th, 2025
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SC sends Sahara’s 2 Versova land development proposals for vetting – Times of India

New Delhi: Sahara group‘s over-a-decade-old troubles and struggle in depositing back over Rs 24,000 crore it had fraudulently collected from investors continues as the Supreme Court on Wednesday More...

By admin On Monday, August 12th, 2024
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‘George Soros is main investor of Hindenburg’, alleges BJP

The Bharatiya Janata Party (BJP) on Monday alleged that Hungarian-born US investor George Soros is the main investor in Hindenburg Research.  “Today we want to raise some issues. Whose investment is there More...

By admin On Monday, August 12th, 2024
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Hindenburg report LIVE updates: Research firm asks SEBI chief to reveal client list for offshore firms

Hindenburg report LIVE updates: A 2024 report has implicated SEBI chairperson Madhabi Puri Buch in allegedly investing in offshore firms run by the Adani group (PTI) Hindenburg report LIVE updates: In a late-night More...

By admin On Monday, August 12th, 2024
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हिंडनबर्ग ने माधबी पुरी बुच पर फिर बोला हमला, कहा-सेबी प्रमुख के जवाब ने ‘नए महत्वपूर्ण सवाल’ खड़े किए

हिंडनबर्ग रिसर्च एक बार फिर सुर्खियों में है। पिछली बार अडानी समूह को घेरने के More...

By admin On Sunday, August 11th, 2024
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हिंडनबर्ग की नई रिपोर्ट पर सियासी पारा चढ़ा

– कांग्रेस ने जेपीसी जांच की मांग उठाई – भाजपा ने आरोपों को खारिज . Source link  More...

By admin On Sunday, August 11th, 2024
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‘It is unfortunate that … ‘: Sebi chairperson Madhabi Buch issues detailed rebuttal on Hindenburg report – Times of India

NEW DELHI: The Sebi chairperson Madhabi Buch and her husband Dhaval Buch, on Sunday, issued a statement addressing the allegations made by US-based Hindenburg’s research. The couple clarified that their More...

By admin On Sunday, August 11th, 2024
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Hindenburg vs Adani Group: A timeline of events

Aug 11, 2024 01:51 PM IST The Hindenburg report row which started in 2023 with the Adani group has culminated into new allegations against India’s market regulatory body SEBI Hindenburg Research, More...

By admin On Sunday, August 11th, 2024
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‘Malicious’ and ‘mischievous’: Adani Group rejects allegations in new Hindenburg report – Times of India

NEW DELHI: The Adani Group on Sunday vehemently denied the latest allegations made by US-based short seller Hindenburg Research. The group characterized the allegations as “red herrings thrown by a desperate More...