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Hindenburg-Sebi Chief Saga

17 Sep 2024

Sebi Chief Madhabi Buch’s Answers Raise More Questions: Congress

In a point-by-point rebuttal of the Congress allegations, the Buchs said Madhabi has made all disclosures and followed SEBI's recusal guidelines.

Hindenburg-Sebi Chief Saga

13 Sep 2024

Hindenburg-Sebi Row: Madhabi Puri Buch, Husband Issue 3rd Joint Statement

This is the third ever statement since the release of US-based research firm's report on August 10 that alleged Sebi chief's connection related to offshore funds by the Adani Group.

Hindenburg-Sebi Chief Saga

13 Sep 2024

Hindenburg Alleges Swiss Authorities Have Frozen Adani Funds, Company Responds

Dismissing the latest allegations, an Adani Group spokesperson denied the baseless claims.

Hindenburg-Sebi Chief Saga

12 Sep 2024

Sebi Chief Madhabi Puri Cancels Mumbai Event Where She Was Keynote Speaker

Sebi Chief has found herself in the in the eye of the storm amidst allegations of office of profit and violating the market regulator’s conflict of interest policy, by earning renumerations from listed companies while being at the helm of the regulatory body.

Adani-Hindenburg Saga

11 Sep 2024

JPC Urgent To Unearth Full Extent Of Corruption In Adani Matter, Says Congress

Congress general secretary in-charge communications Jairam Ramesh cited a media report and said the latest in the "Modani magic" is the rags-to-riches journey of a private power infrastructure firm.

Hindenburg-Sebi Chief Saga

11 Sep 2024

Hindenburg's Latest Tweet On Sebi Chief After On Congress' Allegations

On Tuesday, Pawan Khera, Chairman, Media and Publicity Department, Congress, in a press conference said, Madhabi Puri Buch’s 99% shareholding in a consultancy firm Agora Advisory Private Limited (touted to be a joint holding company by the Buches) gave consultancy to 6 companies while she became a whole-time member of the Securities and Exchange Board of India (SEBI) and eventually becoming the chief of Sebi.

11 Sep 2024

Congress' Latest Exposé Links Sebi Chief Madhabi Puri, Husband With 6 Big Cos

Congress' Latest Exposé Congress Links Sebi Chief with 6 Companies Said she took money while being at public post

Madhabi Puri Buch

06 Sep 2024

Public Accounts Committee Likely To Summon Sebi Chief Madhabi Puri Buch

The PAC, headed by Congress leader K C Venugopal, as part of its investigation may also ask other officials finance and corporate affairs ministry to appear before it. Parliament’s Public Accounts Committee (PAC) keeps a close eye on government expenditure.

Madhabi Puri Buch

04 Sep 2024

500 Sebi Officials Lodge Complaints Against Toxic Work Culture, Madhabi Puri

Further trouble for Buch? Sebi officials cite toxic work culture Writes letter to finance ministry

03 Sep 2024

Congress Fires Fresh Salvo At Sebi Chief Madhabi Puri Buch, Targets ICICI Bank

Congress targets Sebi Chief Asks ICICI Bank 3 major questions Shares salary, gratuity table

02 Sep 2024

Congress' Pawan Khera Alleges SEBI Chief Drew Salary From ICICI Bank

Congress leader Pawan Khera has alleged that SEBI Chairperson Madhabi Puri Buch was taking regular income of Rs 16 crore 80 lakhs from ICICI Bank between 2017 and 2014.

Adani-Hindenburg Saga

29 Aug 2024

Global Fintech Fest: SEBI Chief Declines To Comment On Hindenburg Report

The Sebi Chairperson refused to take questions on the Hindenburg report.

Adani-Hindenburg Saga

22 Aug 2024

SEBI Chief Madhabi Puri Buch's Ties To Blackstone Demand Closer Examination

Buch joined SEBI as a whole-time member in April 2017 and later took over as its chief in March 2022.

Adani-Hindenburg Saga

21 Aug 2024

New Revelation About SEBI Chief Madhabi Puri Buch: Same Address Of Consultancy

According to a Reuters report, it was revealed that during her seven-year tenure, Madhabi Buch continued to receive income from a consultancy firm.

Adani-Hindenburg Saga

19 Aug 2024

Hindenburg Vs SEBI: Madhabi Buch's Consulting Firm Shares Address With Auditor

The report said that Buch and her husband held stakes in an offshore fund where a substantial amount of money was invested by associates of Vinod Adani, brother of Adani Group Chairman Gautam Adani.

Adani-Hindenburg Saga

19 Aug 2024

Hindenburg Report: Is Madhuri Buch's Alleged Adani Links Putting Sebi’s Credib

The Hindenburg Report alleging Sebi Chief Madhabi Buch and her husband's involvement in Adani conglomerate is raising a few eyebrows.

Hindenburg-Adani Case

17 Aug 2024

Hindenburg Vs Adani: Does Sebi Chief's Role Hint At Potential Rules Violation?

Hindenburg Vs Adani Saga: Eminent market expert Mark Matthews stated he would wait for the Supreme Court's opinion, while veteran investor Marc Faber suggested that those involved should resign if the allegations are proven true.

Adani-Hindenburg Saga

11 Aug 2024

Hindenburg's Allegations: Sebi Issues Statement For Investors, Check

Sebi has said that it has taken note of the report published by Hindenburg Research on August 10, 2024, adding that the US based short seller's report warrants an 'appropriate response'.

Adani-Hindenburg Saga

11 Aug 2024

Hindenburg Accuses Sebi Chief Wrt Adani Funds: Direct Link Of Research Report

The Hindenburg latest report, citing Whistleblower Documents, said that it showed “Madhabi Buch, The Current Chairperson of SEBI, And Her Husband Had Stakes In Both Obscure Offshore Funds Used In The Adani Money Siphoning Scandal.”

Adani-Hindenburg Saga

11 Aug 2024

Hindenburg Targets Sebi's Credibility, Assails Its Chief: Buchs

In the fresh statement, the Buchs said their investment in a fund promoted by IIFL Wealth Management was as Singapore-based private citizens and made two years before Madhabi joined Sebi as a whole-time member in 2017.

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