[ad_1] Hindenburg Research launched fresh allegations against the Adani Group on Thursday, September 12, with the US-based short-seller claiming that Swiss authorities have frozen over $310 million across six Swiss bank accounts as part of a money laundering and securities investigation. In a post on X, formerly Twitter, Hindeburg cited a news report by Swiss […]
Mauritius FPIs named in Hindenburg report challenge SEBI norms as September 9 deadline looms – CNBC TV18
[ad_1] Two Mauritius-based foreign portfolio investors (FPIs), who were mentioned in the January 2023 report on the Adani Group by short-seller Hindenburg Research, have petitioned the Securities Appellate Tribunal (SAT), seeking urgent relief from complying with Sebi’s new foreign investor norms, court filings accessed by Moneycontrol showed. Both entities filed the case and paid the […]
AIBA calls for 360-degree probe into Hindenburg report, claims to be ‘international conspiracy’ – CNBC TV18
[ad_1] The All India Bar Association (AIBA) on Wednesday, August 14, called for a full-scale investigation into what it claims to be an “international conspiracy” behind the recent Hindenburg report. Adish C. Aggarwala, Chairman of the AIBA and a prominent legal figure, has urged the Government of India to scrutinise the origins and implications of […]
Exclusive | Veteran banker Keki Mistry dismisses Hindenburg Report as ‘baseless’ and unrelated to SEBI matters – CNBC TV18
[ad_1] Veteran banker Keki Mistry, an independent director and advisor to several companies, has dimissed the Hindenberg report as “meaningless” and “unrelated,” asserting that it has no bearing on the Indian market and regulatory landscape. During an exclusive interaction with CNBC-TV18, Mistry said, “I don’t think there is any implication… it is based on a […]
Marketbuzz Podcast with Kanishka Sarkar: Hindenburg report, Adani stocks in focus amid positive global cues – CNBC TV18
[ad_1] Welcome to CNBC-TV18’s Marketbuzz Podcast. Here are all top developments from around the world ahead of the trading session of August 12 -A new report released over the weekend by Hindenburg Research will be in focus today. The US-based short-seller has alleged that market regulator Securities and Exchange Board of India’s (SEBI) reluctance to […]
AMFI backs SEBI chief, says Hindenburg report ‘attempts to create trust deficit in market’ – CNBC TV18
[ad_1] The Association of Mutual Funds in India (AMFI) has expressed support for SEBI chief Madhabi Puri Buch, stating that the recent Hindenburg report seeks to “create a trust deficit in the market ecosystem”. This response follows allegations by US short-seller Hindenburg Research, which indicated that SEBI’s reluctance to act against the Adani Group might […]
Trade Setup for August 12: Will the Hindenburg report cloud sentiment around Nifty? – CNBC TV18
[ad_1] The Nifty heads into a truncated week after what has been an extremely volatile week gone by. With the turn of events over the weekend, the upcoming holiday-shortened week also promises to be nothing less. In another report released over the weekend, US-based short-seller Hindenburg Research has alleged that market regulator Securities and Exchange […]
Full text of the SEBI chief Madhabi Puri Buch’s response to Hindenburg’s allegations – CNBC TV18
[ad_1] On August 10, US-based short seller Hindenburg accused the head of Securities and Exchange Board of India (SEBI), Madhabi Puri Buch, and her husband Dhaval Buch, of having had stakes in offshore funds that were invested in Adani Group stocks. Hindenburg’s accusations ranged from conflict of interest in the investigation into the alleged malpractices […]
Hindenburg report on SEBI chief: Opposition parties rally for answers – CNBC TV18
[ad_1] The latest report from Hindenburg insinuating a conflict of interest in the investigation into the alleged rigging of Adani Group stocks via offshore funds has given the opposition parties fresh ammunition against the ruling government under Prime Minister Narendra Modi. Citing whistleblower documents, the US-based shortseller has accused Madhabi Puri Buch, the chief of […]
Who is Dhaval Buch and what are Hindenburg’s charges against him – CNBC TV18
[ad_1] According to the latest Hindenburg report, Madhabi Puri Buch, who heads India’s market regulator, and her husband Dhaval Buch had stakes in offshore funds in Mauritius and Bermuda, which were used to inflate stocks of the Adani Group. You can read the highlights from the latest Hindenburg report here. “All disclosures as required have […]