What does Sebi do? What is its role in the Hindenburg vs Adani probe?
US-based Hindenburg Research has alleged that Sebi chairperson Madhabi Puri Buch and her husband Dhaval Buch had ties with the Adani Group, accusing the market regulator’s chairperson of conflict of interest More...
Hindenburg vs Adani: US firm’s serious charge against Sebi chief; Congress says end ‘conflict of interest’ | 10 points
Aug 11, 2024 06:41 AM IST The American firm accused the market regulator of showing a “surprising lack of interest in Adani’s alleged undisclosed web of Mauritius and offshore entities”. US More...
SEBI chief, husband deny allegations in Hindenburg report: ‘Our finances are an open book’
Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch and her husband Dhaval Buch have denied allegations against them by short-seller Hindenburg Research in its latest report, PTI reported. More...
हिंडनबर्ग रिपोर्ट में जोड़ ::: हिंडनबर्ग के आरोप, सेबी धोखेबाजों को बचा रहा
सूत्रों के अनुसार, जनवरी 2023 की रिपोर्ट के बाद सेबी ने अडानी को गुप्त सहायता प्रदान More...
अपडेट 2 ::: हिंडनबर्ग की नई रिपोर्ट में सेबी प्रमुख पर गंभीर आरोप
अमेरिकी रिसर्च कंपनी हिंडनबर्ग ने सेबी प्रमुख माधबी पुरी बुच और उनके पति धवल बुच More...
अपडेट 1 … हिंडनबर्ग की नई रिपोर्ट में सेबी प्रमुख पर गंभीर आरोप
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Hindenburg’s allegations against SEBI chief Madhabi Buch | 10 key points
Aug 10, 2024 11:30 PM IST The short seller has accused Buch and her husband Dhaval Buch, of owning stakes in offshore entities linked to the Adani Group’s alleged financial misconduct. Citing whistleblower More...
Sebi bans Mallya for 3 years for stock rigging – Times of India
MUMBAI: Markets regulator Sebi has banned fugitive billionaire Vijay Mallya for three years for illegally routing funds through layered transactions using foreign entities and banks to jack up prices of his own More...
Piramal co MD, two others pay RS 44 crore to settle Sebi probe | India News – Times of India
MUMBAI: Piramal Capital Housing Finance’s MD and his wife, along with another entity, have settled a Sebi investigation over insider trading by paying about Rs 43.5 crore. According to Sebi’s More...
Hindenburg lashes out on Sebi over Adani report – Times of India
Hindenburg Research called out the Securities and Exchange Board of India(Sebi) for failing to address the fraud it alleged in a short-selling report on the Adani Group early last year, after receiving a notice More...