India  

TMC’s Mahua Moitra files complaint against Sebi chief with Lokpal for alleged 'quid pro quo arrangements'

IndiaTimes Friday, 13 September 2024
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 Buch's alleged misconduct during her tenure at SEBI and raises concerns about her financial ties with ICICI Bank and Greater Pacific Capital, urging an investigation under the Prevention of Corruption Act.
0
shares
ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Madhabi Puri Buch Madhabi Puri Buch Indian businesswoman and Chairperson of SEBI (born 1966)

Rahul Gandhi Demands Adani's Arrest After US Indictment, Calls PM Modi ‘Adani’s Puppet’| WATCH [Video]

Rahul Gandhi Demands Adani's Arrest After US Indictment, Calls PM Modi ‘Adani’s Puppet’| WATCH

Congress leader Rahul Gandhi has called for the immediate arrest of Gautam Adani after the billionaire was indicted in the US for his alleged involvement in a bribery scheme linked to solar energy contracts in India. Gandhi also demands an investigation into Adani's associate, Madhabi Puri Buch, and questions why the Indian government has not yet acted. The charges come amidst growing international scrutiny of the Adani Group's financial activities, raising concerns over corruption, national security, and transparency. #RahulGandhi #GautamAdani #USIndictment #AdaniBribery #JPCProbe #NationalSecurity #Transparency #OneIndia #OneIndiaNews ~HT.318~PR.362~ED.346~

Credit: Oneindia    Duration: 05:17Published

'Madhubi Buch scandal is not just insider trading, its...': LoP Rahul Gandhi steps up his attack on SEBI Chairperson

There was no immediate reaction from Madhabi Puri Buch, who is facing conflict of interest allegations, on the video and the charges. However, previously the..
DNA

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

You Might Like


Related news from verified sources

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...
IndiaTimes

Sebi: Cases where Buch recused herself not 'readily available'

Cases where Sebi chairperson Madhabi Puri Buch recused herself due to potential conflict of interest are not "readily" available and collating them would...
IndiaTimes

Trouble Mounts For Madhabi Puri Buch: 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...
Zee News Also reported by •Mid-Day