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Hindenburg report links Sebi chief Madhabi Puri Buch to 'offshore funds used in Adani scandal': 10 points

DNA Sunday, 11 August 2024
Hindenburg claimed in a blog post that Buch and her husband, Dhaval Buch, held stakes in 'obscure offshore funds' tied to the Adani scandal
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Video Credit: Oneindia - Published
News video: Adani-Hindenburg Saga: Adani Group Slams Latest Hindenburg Report as ‘Malicious’ and ‘Mischievous’

Adani-Hindenburg Saga: Adani Group Slams Latest Hindenburg Report as ‘Malicious’ and ‘Mischievous’ 03:27

 The Adani Group has fiercely rejected the latest allegations from Hindenburg Research, labeling them as malicious, mischievous, and manipulative. In a statement to the stock exchanges, the group defended the transparency of its overseas holding structure. Concurrently, SEBI Chairperson Madhabi Puri...

💡 newsR Knowledge: Other News Mentions

Madhabi Puri Buch Madhabi Puri Buch Indian businesswoman (born 1965)

BIG Breaking: SEBI's Madhabi Buch Involved in Big Market Fraud? FIR Filed After CBI Court Order [Video]

BIG Breaking: SEBI's Madhabi Buch Involved in Big Market Fraud? FIR Filed After CBI Court Order

Madhabi Puri Buch: An FIR has been filed against former SEBI Chief Madhabi Puri Buch and five other officials in connection with alleged stock market fraud. The case involves accusations of financial misconduct and regulatory violations. Authorities are investigating the matter, which could have significant implications for market integrity. Stay tuned for more updates on this developing story. #madhabipuribuch #SEBI #StockMarketFraud #MadhabiBuchFIR #SEBIFraudCase #FinancialScam #SEBIChief #MadhabiBuch #MarketManipulation #MumbaiCourt #RegulatoryBreach #StockMarketNews #MahuaMoitra #Investigation #CorporateScandal #BreakingNews ~HT.178~PR.152~

Credit: Oneindia    Duration: 04:02Published

Securities and Exchange Board of India Securities and Exchange Board of India Regulatory body for securities in India

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 Hindenburg also accused Buch and her husband of holding undisclosed investments in offshore funds located in Bermuda and Mauritius
DNA