Hindenburg Research

Swiss accounts with Rs 2753 cr of ‘Adani proxy’ frozen; Adani Group denies links

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Swiss accounts with Rs 2753 cr of ‘Adani proxy’ frozen; Adani Group denies links

Switzerland authorities have frozen funds worth USD 310 million across various Swiss bank accounts allegedly related to the Adani Group, as part of an ongoing investigation regarding alleged money laundering and security forgery. In a new revelation, US-based short seller Hindenburg Research highlighted on social media that Switzerland’s Federal criminal court has been investigating accounts … Read more

Public Accounts Committee to look into allegations against Sebi Chief Madhabi Puri Buch

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Public Accounts Committee to look into allegations against Sebi Chief Madhabi Puri Buch

New Delhi: The parliamentary Public Accounts Committee (PAC) is set to look into allegations against Securities and Exchange Board of India (Sebi) chief Madhabi Puri Buch and may summon her later this month, said people with knowledge of the matter. The matter was added to the PAC’s agenda after several members demanded an inquiry into … Read more

Congress says Sebi chief drawing salary from ICICI; Bank denies

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Congress says Sebi chief drawing salary from ICICI; Bank denies

NEW DELHI: The Congress on Monday charged Securities & Exchange Board of India (Sebi) chairperson Madhabi Puri Buch of receiving remuneration from private entities such as ICICI Bank and ICICI Prudential even while heading the regulatory body. Congress leader Pawan Khera alleged that Buch received ?16.8 crore from ICICI since joining Sebi in 2017. While … Read more

Hindenburg Research: Mauritius’ Financial Services Commission says fund at heart of charge against SEBI chief not domiciled in Mauritius

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Hindenburg Research: Mauritius’ Financial Services Commission says fund at heart of charge against SEBI chief not domiciled in Mauritius

Financial Services Commission said it had taken cognisance of the contents of the report published by Hindenburg Research which mentioned Mauritius as a ‘tax haven’. Photo: YouTube/@financialservicescommissio64 Financial Services Commission (FSC) of Mauritius on Tuesday (August 13, 2024) said the offshore fund at the heart of the conflict of interest allegation Hindenburg Research levelled against … Read more

Hindenburg charges against SEBI chief now beyond ruling party-opposition debate: Mayawati

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Hindenburg charges against SEBI chief now beyond ruling party-opposition debate: Mayawati

Lucknow: Hindenburg Research’s allegations against the SEBI chairperson have now gone beyond a debate between the ruling party and the opposition and are affecting the Centre’s credibility, BSP chief Mayawati said on Tuesday. She also said that it would have been better if the Centre had ordered a high-level inquiry into the matter by now. … Read more

SEBI row: Congress threatens nationwide stir if JPC demand not met

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SEBI row: Congress threatens nationwide stir if JPC demand not met

Thiruvananthapuram: Stepping up its attack on the PM Narendra Modi government over the Hindenburg Research’s allegations against SEBI chairperson Madhabi Buch, the Congress on Monday threatened to launch a nationwide protest if its demand for a JPC (Joint Parliamentary Committee) probe into the matter is not accepted. AICC general secretary (Organisation), K C Venugopal, described … Read more

SEBI chief’s rebuttal confirms ‘massive conflict of interest’, raises fresh questions: Hindenburg

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SEBI chief’s rebuttal confirms ‘massive conflict of interest’, raises fresh questions: Hindenburg

In this April 2, 2024 file photo, chairperson of the Securities and Exchange Board of India (SEBI) Madhabi Puri Buch. File | Photo Credit: PTI Reacting to the Buchs’ rebuttal of their report red-flagging their investments in obscure offshore funds linked to the Adani group and ownership of consulting firms in Singapore and India, Hindenburg … Read more

Rahul Gandhi on Hindenburg row: Who will be accountable for investor losses—PM Modi, SEBI Chairperson, or Adani?

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Rahul Gandhi on Hindenburg row: Who will be accountable for investor losses—PM Modi, SEBI Chairperson, or Adani?

Leader of the Opposition and Congress leader Rahul Gandhi today stated that the integrity of SEBI has been gravely compromised by the allegations against its chairperson. His statement came a day after US short-seller Hindenburg Research leveled serious charges against SEBI (Securities and Exchange Board of India) Chairperson Madhabi Buch and her husband.“The integrity of … Read more

“Nothing in report is credible…”: Rajeev Chandrasekhar trashes Hindenburg report alleging SEBI-Adani link

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“Nothing in report is credible…”: Rajeev Chandrasekhar trashes Hindenburg report alleging SEBI-Adani link

New Delhi: On the Hindenburg report with allegations on SEBI Chief and her husband, BJP leader and former Union Minister Rajeev Chandrasekhar on Sunday trashed the Hindenburg report and said that nothing in the report is credible. “These are a set of innuendos and guesswork that are being tied together with a few grains of … Read more

Hindenburg: Sebi chief Madhabi Puri Buch and her husband Dhaval Buch had stake in Adani-linked entities

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Hindenburg: Sebi chief Madhabi Puri Buch and her husband Dhaval Buch had stake in Adani-linked entities

Mumbai: US-based shortseller Hindenburg Research alleged late on Saturday that Madhabi Puri Buch, chairperson of India’s markets regulator, the Securities and Exchange Board of India (Sebi), and her husband, Dhaval Buch, had investments in obscure offshore entities part of foreign money flows linked to Adani group that is the subject of a Sebi investigation. In … Read more