Securities and Exchange Board of India
Regulatory body for securities in India
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The Securities and Exchange Board of India (SEBI) is the regulatory body for securities and commodity market in India under the administrative domain of Ministry of Finance within the Government of India. It was established on 12 April 1988 as an executive body and was given statutory powers on 30 January 1992 through the SEBI Act, 1992.
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'Madhubi Buch scandal is not just insider trading, its...': LoP Rahul Gandhi steps up his attack on SEBI ChairpersonThere was no immediate reaction from Madhabi Puri Buch, who is facing conflict of interest allegations, on the video and the charges. However, previously the SEBI chief has dismissed allegations of any..DNA - Published | |
Sebi withdraws statement on 'unprofessional work culture' amid employee unrest, commits to...The initial statement had suggested that the protesting employees were being influenced by external forces to target Sebi's credibility and leadership.DNA - Published | |
'Madhabi Buch investing in Chinese firms': Congress ups ante against Sebi chiefCongress has accused Sebi chief Madhabi Puri-Buch of making high-value investments in Chinese firms during geopolitical tensions and trading in listed securities with unpublished price-sensitive..IndiaTimes - Published | |
TMC’s Mahua Moitra files complaint against Sebi chief with Lokpal for alleged 'quid pro quo arrangements'Trinamool Congress MP Mahua Moitra has filed a complaint with the Lokpal against SEBI Chairperson Madhabi Puri Buch, alleging improper conduct and quid pro quo arrangements. The complaint highlights..IndiaTimes - Published | |
Cong attacks Sebi chief's ties to advisory firm, claims conflict of interest, criminal conspiracyIndiaTimes - Published | |
'Buch's spouse got Rs 4.78 crore from Mahindra group': Congress ups ante over Sebi; M&M respondsCongress has leveled accusations against Sebi chief Madhabi Puri-Buch, alleging her spouse received Rs 4.78 crore from Mahindra and Mahindra while she arbitrated cases involving the group. They also..IndiaTimes - Published | |
Institutional integrity of SEBI tarnished by PM Modi to save his crony friends: KhargeCongress president Mallikarjun Kharge has accused Prime Minister Narendra Modi of compromising SEBI's integrity to protect his allies, particularly in the Adani Group investigation. Congress leader..IndiaTimes - Published | |
'Madhabi Puri Buch was employed at a PE firm during her ICICI Bank tenure': Congress' fresh charge against Sebi chiefCongress has demanded an independent inquiry into the matter.DNA - Published | |
SEBI employees call for chief Madhabi Puri Buch's resignation over alleged 'toxic' work cultureSEBI's management has rejected these claims of a "toxic" work culture, which were raised in the employees' complaint letters to the Union Finance Ministry.DNA - Published | |
SEBI officials complain to Finance Ministry of 'toxic' work culture: ReportThe officials claim that their concerns were ignored by management, leading them to seek intervention from the finance ministry.DNA - Published | |
'She was receiving regular...': Congress accuses SEBI chairperson Madhabi Buch of conflict of interestAt a press conference, Pawan Khera accused Buch, who joined SEBI in 2017 and became its chairperson in 2022DNA - Published | |
Why Sebi chief Madhabi Puri Buch's connection with Blackstone deserves more scrutinyBuch recently stated that she had withdrawn from all Blackstone-related matters as Sebi chairperson.DNA - Published | |
What Sebi can learn from Pinochet case in conflict and proprietyThe accusation against Madhabi Puri Buch is poles apart from the Chilean dictator, Augusto Pinochet. But the parallels between the Pinochet case and the current controversy involving Sebi chief are..DNA - Published | Another conflict of interest? Sebi chief Madhabi Puri Buch's past association with Max Healthcare questioned in...Sebi Chief previously served as a director at Max Healthcare Institute Ltd for over 2 years.DNA - Published |
New report on Madhabi Buch's consulting firm raises more doubts on Sebi chiefHer firm came under scrutiny after the recent report by Hindenburg highlighted possible conflicts of interest on the part of Buch.DNA - Published | Hindenburg Saga: SEBI chief Madhabi Puri-Buch's Blackstone connection raises new questionsMadhabi Puri Buch's close connections with American private equity major Blackstone raise several questions about conflict of interestDNA - Published |
Hindenburg Report: Madhabi Buch's consulting firm earned four times her salary, SEBI chief's net worth is...Hindenburg's report accuses SEBI Chairperson Madhabi Puri Buch of conflict of interest and financial misconduct related to offshore funds.DNA - Published | 'Congress, its allies have conspired...': BJP hits back at Congress amid Hindenburg-SEBI rowFollowing the Congress's fierce attack on the ruling BJP over the latest Hindenburg allegations that SEBI Chairperson Madhabi Puri Buch 'had a stake in offshore entities used in Adani money siphoning..DNA - Published |
Kangana Ranaut calls Rahul Gandhi 'poisonous' man who wants to 'destroy' India: 'He is trying everything to...'BJP MP Kangana Ranaut has attacked Leader of the Opposition Rahul Gandhi for his support to Hindenburg Research's allegations against SEBI chief Madhuri Puri BuchDNA - Published | Sebi responds to Hindenburg report, says, 'Chief Madhabi Buch made...'The regulator also said that it has duly investigated the allegations made by Hindenburg against Adani, and said that last of its 26 investigations is nearing completion now.DNA - Published |
Who is Dhaval Buch? SEBI Chairperson Madhabi Buch's husband named in Hindenburg reportDhaval Buch is currently a senior advisor at Blackstone and at Alvarez & Marsal, according to his LinkedIn profile.DNA - Published | Hindenburg report links Sebi chief Madhabi Puri Buch to 'offshore funds used in Adani scandal': 10 pointsHindenburg claimed in a blog post that Buch and her husband, Dhaval Buch, held stakes in 'obscure offshore funds' tied to the Adani scandalDNA - Published |
'In true Adani style...': Opposition hits out against SEBI chair Madhabi Buch over new Hindenburg reportHindenburg Research claimed it made the new allegations based on documents provided by a whistleblower and investigations carried out by other entities.DNA - Published | 'Our finances are an open book': Sebi chief Madhabi Buch, husband deny Hindenburg allegationsSebi chairperson Madhabi Puri Buch has denied the allegations levied by the US short-seller Hindenburg Research in its latest reportDNA - Published |
MyFi has launched AI assistant for wealth creationMyFi, a TIFIN subsidiary, offers personalized investment guidance through a conversational AI assistant in Public Beta. Registered with SEBI, it aids in informed investing for long-term wealth..IndiaTimes - Published | TMC MP Saket Gokhale alleges exit poll predictions manipulated stock markets, urges Sebi actionIndiaTimes - Published |
SAT stays Sebi order against former PTC India CMD MishraIndiaTimes - Published | 'Open to all kinds of investigations', says Axis My India chief Pradeep Gupta amid exit poll controversy on alleged stock market manipulationGupta’s comments come after opposition parties and civil society groups demanded thorough investigations, including by the Securities and Exchange Board of India (SEBI) and a Joint Parliamentary..IndiaTimes - Published |
Sebi confirms ban on JM Fin over managing debt issuesSebi confirms interim directions against JM Financial for irregularities in NCD public issue, prohibiting the lead manager role until March 31, 2025. Investigation reveals retail shareholder allocation..IndiaTimes - Published | Lok Sabha polls: TMC MPs meet Sebi officials, seek probe into stock market 'manipulation'Trinamool Congress MPs called for Sebi investigation into stock market manipulation post exit polls, citing Rs 30 lakh crore loss to small investors. On June 3, a day before the 2024 Lok Sabha results..IndiaTimes - Published |
Plea in SC seeks Centre, SEBI to submit report in Jun 4 stock market crashIndiaTimes - Published | TMC writes to Sebi, demands probe into exit polls for 'manipulating' stock marketIndiaTimes - Published |
Told Congress to stop criticising Adani after clean chit by SEBI: Gourav VallabhDoubling down on his allegations against the Congress after changing his political stripes to saffron, BJP leader Gourav Vallabh on Sunday accused the grand old party of being in conflict with the..IndiaTimes - Published | 'Rewriting rules': IIM- Ahmedabad B-school alumni becomes first woman to lead SEBIIndiaTimes - Published |
'What is PM Modi so scared of?', asks Congress on electoral bonds issueIn his post, Ramesh also asked why the BJP ''accept Rs 4.9 crore in donations from four SEBI-designated shell companies''.DNA - Published | Supreme Court: No need to further probe Hindenburg-Adani chargesThe year-long controversy over Adani group stocks, triggered by short-seller Hindenburg Research’s allegation of stock manipulations, ended with a whimper on Wednesday as the Supreme Court rejected..IndiaTimes - Published |
SC verdict on Adani matter 'extraordinarily generous' to SEBI, will fight crony capitalism: CongressCongress criticizes Supreme Court's judgment on Adani Group transactions, accuses court of being generous to SEBI; Gautam Adani claims truth has prevailed; Congress demands joint parliamentary..IndiaTimes - Published | Adani-Hindenburg verdict case: SC rejects petition, says can't enter SEBI's domainAdani-Hindenburg verdict, SC says the facts of the case do not warrant the transfer of the probe to SIT or another agency.DNA - Published |
Adani-Hindenburg case: SC to deliver verdict over pleas seeking probe on Jan 3The top court, while reserving the verdict, had said it has no reason to "discredit" SEBI, the stock market regulator, which probed the allegations against the Adani group. The court said there was no..DNA - Published | Adani-Hindenburg row: Supreme Court to pronounce its verdict on January 3The Supreme Court will pronounce its judgement on petitions seeking a court-monitored investigation into allegations made by Hindenburg Research against Adgroup of companies for violations of the stock..IndiaTimes - Published |
Demand in Rajya Sabha for SEBI-like regulator for social media platforms to check deepfakesBJP MP Sushil Kumar Modi demanded a SEBI-like regulatory body for social media platforms to curb the threat of deepfakes and synthetic videos. He highlighted that these videos pose a threat to..IndiaTimes - Published | ICSI to prepare international standards on sustainabilityThe Institute of Company Secretaries of India (ICSI) is developing international standards on sustainability and ESG reporting, in line with global emphasis. They expect to release the standards in six..IndiaTimes - Published |
Delhi high court permits Subramanian Swamy to withdraw PIL seeking probe on Yes Bank's transfer of stress assets portfolio to JC FlowersFormer Rajya Sabha member Subramanian Swamy withdraws his petition seeking constitution of an expert committee to examine the transfer of a Rs 48,000 crore stress asset portfolio from Yes Bank to JC..IndiaTimes - Published | Will not seek more time for Adani-Hindenburg probe, Sebi tells Supreme CourtIndiaTimes - Published |
Sahara matter will continue even after Subrata Roy's death: SEBI chiefThe undistributed funds totalling over Rs 25,000 crore lying with the capital markets regulator's account came back into focus after Roy's demise.DNA - Published | Congress cites media reports to flag close links between Adani Group, 'shadowy network of confidantes' engaging in Sebi laws violationsThe Congress party has questioned the financial dealings of the Adani Group after allegations of irregularities and stock price manipulation. Congress general secretary Jairam Ramesh highlighted the..IndiaTimes - Published |
Rahul Gandhi resumes attack on Adani group and governmentCongress leader Rahul Gandhi has accused the Adani Group of over-invoicing coal imports and increasing power tariffs, claiming that the group has taken Rs 32,000 crore from the poor. He cited a report..IndiaTimes - Published | Sebi mandates FPIs to carry 10% of corporate bonds trades via RFQ platformIndiaTimes - Published |
Sebi mandates listed companies to disclose family pactsIndiaTimes - Published | SEBI to HC: Won't insist on 15 day compliance in 'fit and proper person' ruleIndiaTimes - Published |
