Adani-Hindenburg Saga

Sebi Refuses To Disclose Instances When Madhabi Buch Recused On Conflict Of Interest, Says THIS In RTI Response

A press release from SEBI on August 11 had however claimed that the chairperson has recused herself in matters involving potential conflict of interest.

Sep 20, 2024, 23:43 PM IST

Sebi Chief Madhabi Buch’s Answers Raise More Questions, 'Facts' On Their Financial Dealings Not Contradicted: Congress

In a point-by-point rebuttal of the Congress allegations, the Buchs said Madhabi has made all disclosures and followed SEBI's recusal guidelines.

Sep 17, 2024, 15:12 PM IST

Madhabi Buch Accused By Congress Of Insider Trading With Unpublished Price-Sensitive Information

The Congress attack comes a day after Buch said that she had made all necessary disclosures and complied with recusal guidelines in dealing with companies such as Mahindra Group that hired her husband, as she rejected allegations of impropriety as "false, malicious and motivated".

Sep 14, 2024, 17:15 PM IST

Hindenburg-Sebi Row: Madhabi Puri Buch, Husband Issue Joint Statement; Duo Rejects Conflict Of Interest Charges

This is the third ever statement since the release of US-based research firm's report on August 10 that alleged Sebi chief's connection related to offshore funds by the Adani Group.

Sep 13, 2024, 16:21 PM IST

Hindenburg Alleges Swiss Authorities Have Frozen Adani Funds, Company Responds

Dismissing the latest allegations, an Adani Group spokesperson denied the baseless claims.

Sep 13, 2024, 08:37 AM IST

Sebi Chief Madhabi Puri Buch Cancels Mumbai Event Where She Was To Give Keynote Speech

Sebi Chief has found herself in the in the eye of the storm amidst allegations of office of profit and violating the market regulator’s conflict of interest policy, by earning renumerations from listed companies while being at the helm of the regulatory body.

Sep 12, 2024, 15:19 PM IST

JPC Urgent To Unearth Full Extent Of Corruption In Adani Matter, Says Congress

Congress general secretary in-charge communications Jairam Ramesh cited a media report and said the latest in the "Modani magic" is the rags-to-riches journey of a private power infrastructure firm.

Sep 11, 2024, 15:40 PM IST

Hindenburg's Latest Tweet On Sebi Chief After On Congress' Allegations; Says Madhabi Puri Buch Maintained Complete Silence For Weeks

On Tuesday, Pawan Khera, Chairman, Media and Publicity Department, Congress, in a press conference said, Madhabi Puri Buch’s 99% shareholding in a consultancy firm Agora Advisory Private Limited (touted to be a joint holding company by the Buches) gave consultancy to 6 companies while she became a whole-time member of the Securities and Exchange Board of India (SEBI) and eventually becoming the chief of Sebi.

Sep 11, 2024, 09:59 AM IST

Congress' Latest Exposé: Alleges Sebi Chief Madhabi Puri, Husband Dhaval Buch Had Links With 6 Big Companies, While Holding Public Office

Pawan Khera, Chairman, Media and Publicity Department, Congress, in a press conference said, Agora Advisory Private Limited, linked with the Buches, gave consultancy to 6 companies while she became a whole-time member of Sebi.

Sep 10, 2024, 12:52 PM IST

More Trouble For Sebi Chief Madhabi Puri Buch; Public Accounts Committee Likely To Summon Her

The PAC, headed by Congress leader K C Venugopal, as part of its investigation may also ask other officials finance and corporate affairs ministry to appear before it. Parliament’s Public Accounts Committee (PAC) keeps a close eye on government expenditure.

Sep 06, 2024, 10:31 AM IST

'Shouting, Scolding, Public Humiliation Became Norm In Meetings' -- 500 Sebi Officials Lodge Complaints, Cite Toxic Work Culture

In what seems to be mounting worries for Sebi Chief Madhabi Puri Buch, Sebi officials have written a letter to the finance ministry citing toxic work culture inside the regulatory body.

Sep 04, 2024, 10:50 AM IST

Congress Fires Fresh Salvo At Sebi Chief Madhabi Puri Buch, Targets ICICI Bank On Giving Excess Pension To Her

Pawan Khera, Chairman, Media and Publicity Department, Congress, in a press conference said, "We asked three questions yesterday (which was directed towards ICICI bank, PN and Buch. Of the three, ICICI bank responded to our allegations, which has infact helped us in un-layering this expose further."

Sep 03, 2024, 14:11 PM IST