Dhaval Book Archives

New Revelation About SEBI Chief Madhabi Puri Buch: Same Address Of Consultancy Firm and Auditor Sparks Row

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…

Hindenburg Vs SEBI Chief: Madhabi Buchs Consulting Firm Shares Address With Auditor, Says Report

DainikNews Live Admin2 years ago05 mins

New Delhi: A consultancy set up by Madhabi Buch before she became the Securities and Exchange Board of India (SEBI) chairperson is registered at the same address as its statutory auditor, reports said, raising fresh doubts about the past practices of the chief of India’s market regulator. The firm came under scrutiny after the recent…

Hindenburg Report: Is Madhuri Buchs Alleged Adani Links Putting Sebi’s Credibility At Stake?

DainikNews Live Admin2 years ago04 mins

New Delhi: The Hindenburg report published over a week ago, alleged that Madhabi Buch, the current chairperson of Sebi, and her husband had stakes in both obscure offshore funds used in the Adani money siphoning scandal, a claim outrightly rejected by Sebi, its Chief and the Adani group. Following the release of the Hindenburg on…

Hindenburg Vs Adani Saga: Does Sebi Chairpersons Role Hint At Potential Rules Violation?

DainikNews Live Admin2 years ago04 mins

Hindenburg Vs Adani Saga: Sebi Chairperson Madhabi Puri Buch continued to earn revenue from a consultancy firm during her seven-year tenure, potentially breaching rules for regulatory officials, according to public documents reviewed by Reuters. Buch’s holdings potentially violate a 2008 Sebi policy that prohibits officials from holding an office of profit or receiving salary or…

Hindenburg Attacking Sebis Credibility, Attempting Character Assassination Of Its Chief: Buchs

DainikNews Live Admin2 years ago06 mins

Mumbai: US-based short-seller Hindenburg Research is attacking capital markets regulator Sebi’s credibility and attempting a character assassination of its chief, Madhabi Puri Buch and her husband Dhaval on Sunday. In a detailed statement issued this evening, the Buchs clarified the raft of allegations made by Hindenburg in a report on Saturday. “They have chosen to…