Key Points
Markets regulator SEBI in an affidavit informed the Supreme Court that out of its 24 investigations in the Adani-Hindenburg matter, 22 are final in nature and 2 are interim..
For one of its interim reports, SEBI said that it covered 13 overseas entities that were classified as public shareholders of the Adani Group Companies...
The SEBI on August 14 sought a 15-day extension in the SC to conclude the investigation and submit the status report in its probe into Hindenburg report against Adani group...
Allegations concerning related-party transactions and MPS norms were key to the January 24 Hindenburg report that wiped billions of dollars from the market capitalisation of Adani Group's listed companies...
In a credit report released Thursday, the power-to-port conglomerate founded by billionaire Gautam Adani said its cash flow generated from business operations and balances stood at Rs 77,890 crore ($9.4 billion) as of end-March..
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Adani-Hindenburg case: SEBI files status report in SC, awaits details from external agencies in two probes
25, Aug, 23SEBI said it has investigated 24 transactions involving the Adani Group's listed companies of which 22 are final in nature
Adani-Hindenburg matter: Fresh plea filed in SC for contempt case against SEBI
19, Nov, 23The petitioner has also sought an inquiry into allegations by the Organised Crime and Corruption Reporting Project (OCCRP) against the Adani Group.
Sebi set to hand in final Adani report on Hindenburg allegations to Supreme Court
14, Aug, 23Sources aware of Sebi's probe said this would be a final report and that the regulator's investigation was over. While the exact findings could not be ascertained, Sebi has probed, among other things, whether Adani Group manipulated the share prices of its group companies by exploiting loopholes in the minimum public shareholding (MPS) norms, and whether it failed to disclose related-party transactions.
Supreme Court to deliver verdict on Adani-Hindenburg issue today
03, Jan, 24The SC will rule on a bunch of petitions, demanding investigation into allegations of accounting fraud and stock manipulation against Adani group companies | Latest News India
Why SEBI didn't get to bottom of issues raised by Hindenburg: Ex-RBI governor
05, Mar, 23Adani row: Hindenburg Research in its report accused Adani group of "brazen stock manipulation and accounting fraud" and using a number of offshore shell companies to inflate stock prices.
Adani probe: Sebi seeks 15 more days
15, Aug, 23Sebi said the extension would allow it to submit the final status report on 24 issues it has investigated in connection with the Hindenburg report
Adani-Hindenburg: SEBI gets extension till August 14 to complete probe
17, May, 23Adani-Hindenburg: SEBI has time till August 14 to complete the probe.
Adani-Hindenburg row: A look at petitions filed in case and what Supreme Court has said now
04, Jan, 24Petitions filed in Supreme Court demanded a court-monitored probe into Hindenburg Research report which accused Adani Group of stock manipulation and fraud.
Adani-Hindenburg case: 'What has SEBI done to probe volatility in market,' asks SC
24, Nov, 23'SEBI has to take steps so that these instances of short selling can be avoided in future,' says CJI
Adani-Hindenburg row: Market regulator SEBI seeks 15 more days to submit report
14, Aug, 23The Securities and Exchange Board of India (SEBI) has sought 15 more days from the Supreme Court to submit its report on the investigation into allegations of market manipulation against Adani Group levelled in the Hindenburg report.