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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 (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


Trinamool Congress Trinamool Congress Political party in India

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