Tag: sebi chairman madhabi puri

360 One says IPE Plus Fund 1 made zero investments in Adani Group shares in its tenure from Oct 2013-2019 – CNBC TV18

[ad_1] US Short-seller Hindenburg Research said on August 10 that Securities and Exchange Board of India (Sebi) chief Madhabi Puri Buch and her husband Dhaval Buch had opened an account on June 5, 2015, with Mauritius-based IPE Plus Fund 1, which was allegedly involved in fund siphoning. A day after the Hindenburg report, 360 One […]

Adani Group calls the new Hindenburg report ‘a red herring’ – CNBC TV18

[ad_1] Adani Group has called the new Hindenburg report “a red herring”. On August 10, the US-based short-seller accused Securities and Exchange Board of India (Sebi) chief Madhabi Puri Buch and her husband Dhaval Buch, of having stakes in offshore funds that were invested in the Adani Group. The day after the Hindenburg report went […]

Hindenburg-Adani Case LIVE Updates: Allegations are ‘malicious, mischievous and manipulative’, says Adani Group

[ad_1] In its latest salvo, US-based short seller Hindenburg has cited whistle-blower documents and accused Securities and Exchange Board of India (SEBI) chief Madhabi Puri Buch and her husband Dhaval Buch of having stakes in offshore funds that were invested in the Adani Group. The report said: “18 months since our Adani report, Sebi has […]

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