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

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Mahua Moitra Mahua Moitra Indian politician (born 1974)

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


Trinamool Congress Trinamool Congress Political party in India

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Lokpal Lokpal Ombudsman agency of India


ICICI Bank ICICI Bank Indian private sector bank


Prevention of Corruption Act, 1988 Prevention of Corruption Act, 1988 1988 act of the Parliament of India