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New Delhi: Hindenburg Research has alleged that Swiss authorities have frozen more than $310 million in funds across multiple Swiss bank accounts as part of a money laundering and securities forgery investigation into Adani dating back to 2021. Hindenburg had shared via a tweet alleging, “Swiss authorities have frozen more than $310 million in funds across…
New Delhi: The Congress on Wednesday reiterated its demand for a Joint Parliamentary Committee probe into the Adani issue, saying it is needed urgently to unearth the full extent of the corruption, monopolisation and glaring gaps in the country’s regulatory system. Congress general secretary in-charge communications Jairam Ramesh cited a media report and said the…
New Delhi: Hindenburg Research in its latest tweet has questioned Sebi Chief Madhabi Puri Buch for maintaining ‘complete silence’ in the recent weeks, on her alleged links with various companies at the same time as she was helming the state of affairs at the regulatory body’s office. Furthering Congress’ allegations on Buches, Hindenburg Research wrote…
Mumbai: Gautam Adani applied for admission at Mumbai’s Jai Hind College in the late 1970s but was rejected. On Thursday, the Chairman of the Adani Group delivered an inspiring lecture to students on Teachers’ Day at the same college. Sharing this information, Vikram Nankani, President of the Jai Hind College Alumni Association, introduced Gautam Adani…
New Delhi: The opposition Congress on Tuesday launched fresh tirade against Sebi Chairperson Madhabi Puri Buch over receiving regular income from private lender ICICI Bank and arm ICICI Prudential, while being the whole-time member and later Chairperson of the capital markets regulatory body. Pawan Khera, Chairman, Media and Publicity Department, Congress, in a press conference…
New Delhi: Fresh troubles seem to be brewing for Sebi Chairman Madhabi Puri Buch, with Congress spokesperson Pawan Khera levelling allegations that the chief of SEBI drew salary from ICICI Bank, and eased norms for it. Congress leader Pawan Khera said, “The role of SEBI is to regulate the share market where we all invest…
The Congress on Monday levelled fresh conflict of interest allegations against SEBI Chairperson Madhabi Buch and asked Prime Minister Narendra Modi to come clean as the head of the appointments committee of the cabinet on her appointment. At a press conference, the Congress alleged that since the current SEBI chairperson took office in 2017, she…
Sebi Chairperson Madhabi Puri Buch spoke at the Global Fintech Fest in Mumbai on Thursday, August 29. Here are some highlights of what the Sebi chief said: – Sebi has started working on a standard application programming interface (API) for exchanges and depositories – The technology will also be used by performance validation agencies …
Hindi News Business Gautam Adani To Revamp Family Offices, Hire Auditors And CEO To Boost Oversight New Delhi2 minutes ago copy link Industrialist Gautam Adani is preparing to appoint CEO and auditors for his family office. These auditors will be appointed from top global firms. According to media reports, the purpose behind these appointments is…
New Delhi: American short-seller firm Hindenburg recently released a sensational report targeting SEBI Chief Madhabi Puri Buch. In its revelations, Hindenburg levelled serious allegations against Buch, accusing her of favouring Adani’s companies for personal gain. Now, another serious accusation has surfaced, raising significant questions about a potential conflict of interest involving SEBI Chairperson Madhabi Puri…