Key Points
has said that a complaint by a Lok Sabha MP alleging impropriety and conflict of interest by Sebi chairperson Madhabi Puri Buch "falls short" of persuading it to order any probe...
While deciding on two complaints filed by different individuals on the basis of a report by US-based short-seller Hindenburg Research, it asked the complainants to file affidavits mentioning details of the efforts made by them to verify the authenticity and credibility of the claims in Hindenburg's report published on Aug 10, 2024...
It also asked them to articulate the allegations against the person concerned which may constitute an "offence of corruption" within the ambit of the Prevention of Corruption Act, 1988...
You might be interested in
Who is Dhaval Buch? SEBI chief’s husband under spotlight in Hindenburg report
11, Aug, 24Dhaval Buch: Hindenburg Research alleged SEBI chairperson Madhabi Puri Buch and husband Dhaval Buch had stakes in a fund with investments from Vinod Adani. Ahead of Madhabi's SEBI appointment, funds were reportedly moved out of her name. During his time at Blackstone, Dhaval was linked to further investments in Vinod Adani's firms.
'Hindenburg report can't become basis of....': What SC said in Adani verdict
03, Jan, 24The CJI said the power of the court to enter into the regulatory domain of SEBI was limited. | Latest News India
Adani-Hindenburg case: SC says no grounds for probe by SIT or CBI, SEBI to continue investigation
03, Jan, 24CJI-led bench was hearing petitions seeking court-monitored probe into Hindenburg Research report's allegations of stock price manipulations. 'Truth prevailed,' Gautam Adani posts on X.
Hindenburg alleges SEBI chairperson Buch has investments in offshore funds linked to Adani 'scandal'
15, Aug, 24Hindenburg's allegations 'baseless' & 'devoid of any truth', say SEBI chairperson Madhabi Puri Buch and her husband.
'22 out of 24 matters probed’: SEBI submits status report to SC in Adani case
25, Aug, 23Without divulging the outcome of its investigations, SEBI gave a detailed breakdown of the steps taken by it during its probe. | Latest News India
Sebi chief Madhabi Buch accuses Hindenburg of attempting character assassination, denies short-seller's al
11, Aug, 24Sebi chief Madhabi Puri Buch and her husband Dhaval Buch have dismissed allegations from Hindenburg Research as baseless. They accuse the US-based short-seller of attempting character assassination in response to a show-cause notice issued by Sebi concerning the Adani issue. The Buchs criticize Hindenburg's actions as a retaliatory attempt against the enforcement action taken by the regulator.
Adani-Hindenburg issue: Sebi seeks 15 more days from SC to file report
14, Aug, 23India Business News: Sebi began looking at offshore investments into Adani’s ports, power and infrastructure empire in October 2020. The heart of the matter is whether Ada
Supreme Court to Sebi: Submit status of Adani probe within three months, not six
18, May, 23India Business News: The Supreme Court asked Sebi to submit by August 14 the status of probe into Hindenburg's allegations of stock price manipulations against Adani group
Submit report on Adani-Hindenburg probe by August 14, Supreme Court tells Sebi
17, May, 23India Business News: A bench headed by Chief Justice DY Chandrachud directed the Sebi to file an updated status report on probe into allegations of stock price manipulatio
Some entities profited from Adani stock crash, retail lost Rs 3,700 crore: Sebi probe
19, May, 23The Sebi investigation into the Adani vs Hindenburg saga has found that some entities profited from the massive rout in stocks of billionaire Gautam Adani's companies, while retail investors suffered a loss of Rs 3,700 crore. The panel said since the issue is still under investigation, it can't express any opinion on merits.