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Madhabi Puri Buch

'Buch scandal not just insider trading...': Rahul Gandhi steps up attack on Sebi chief, Adani group & Centre

'Buch scandal not just insider trading...': Rahul Gandhi steps up attack on Sebi chief, Adani group & Centre

Fri, Nov 15, 2024

Alleging that the Madhabi Puri Buch scandal "isn’t just insider trading" but "a revealing case of direct conflict of interest", Rahul Gandhi has claimed that powerful regulators in the country are "entangled with the very corporations" they are supposed to oversee.

More trouble for Gautam Adani, Adani Enterprises slapped with SEBI show-cause notice; Adani Power, Adani Energy Solutions already under lens

More trouble for Gautam Adani, Adani Enterprises slapped with SEBI show-cause notice; Adani Power, Adani Energy Solutions already under lens

Tue, Oct 29, 2024

Adani Enterprises, the flagship firm of the Adani group led by businessman Gautam Adani, has received a show-cause notice from capital market regulator Securities and Exchange Board of India (SEBI).

Congress levels fresh charges against Buch, Adani & BJP

Congress levels fresh charges against Buch, Adani & BJP

Tue, Oct 29, 2024

The development comes at a time when the Grand Old Party has leveling a series of charges against the SEBI chief for the past two months and has demanded the formation of a joint parliamentary committee (JPC) to investigate the matter in detail. Meanwhile, the SEBI Chairperson and the Adani group have repeatedly denied any wrongdoing.

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Rahul Gandhi alleges nexus among Adani group, key regulatory bodies, BJP

Rahul Gandhi alleges nexus among Adani group, key regulatory bodies, BJP

Tue, Oct 29, 2024

The opposition party alleged that Buch has been associated with Predible Health Private Limited, holding equity in it, and she continued to hold shares in the company even after becoming a wholetime member of SEBI.

Axis Bank gets Sebi show-cause notice over Max Life Insurance stake purchase

Axis Bank gets Sebi show-cause notice over Max Life Insurance stake purchase

Mon, Oct 28, 2024

Axis Bank, and its subsidiaries, Axis Securities Limited and Axis Capital Limited, have received an SCN through email from the Sebi, it said.

More trouble for Gautam Adani as SEBI's notice to Adani Energy Solutions points to Hindenburg allegations; shares bleed

More trouble for Gautam Adani as SEBI's notice to Adani Energy Solutions points to Hindenburg allegations; shares bleed

Fri, Oct 25, 2024

SEBI's show-cause notice to Adani Energy Solutions is aligned with some of the barrage of serious allegations leveled by US-based research firm Hindenburg against the conglomerate, which has repeatedly denied the charges.

Why is SEBI chairperson reluctant to face questions of parliamentary panel, asks Rahul Gandhi

Why is SEBI chairperson reluctant to face questions of parliamentary panel, asks Rahul Gandhi

Thu, Oct 24, 2024

The committee's proceedings remained deadlocked even during its second sitting, where the Telecom Regulatory Authority of India (TRAI) chairperson appeared briefly, amid the NDA members' persistent demand that Venugopal allow a vote on agenda items like summoning the heads of regulatory bodies, an idea opposed by the MPs from the Congress and its allies.

Parliamentary panel meeting postponed after SEBI Chairperson Madhabi Puri Buch expresses inability to attend

Parliamentary panel meeting postponed after SEBI Chairperson Madhabi Puri Buch expresses inability to attend

Thu, Oct 24, 2024

A meeting of the Parliament's Public Accounts Committee (PAC) on Thursday was postponed after SEBI Chairperson Madhabi Puri Buch expressed inability to attend it. Originally, Buch was scheduled to appear before the committee in what may have turned out to be a stormy meeting. A senior BJP member had suggested that political motivations were guiding the actions of the panel's chairman and Congress MP KC Venugopal.

Sebi Board clears key proposals on MF Lite regulations, New Asset Class at first meeting since Hindenburg allegations

Sebi Board clears key proposals on MF Lite regulations, New Asset Class at first meeting since Hindenburg allegations

Mon, Sep 30, 2024

The board of the capital market regulator, Securities and Exchange Board of India (SEBI), met on Monday to make several decisions, including a much-anticipated approval of the proposed Mutual Fund Lite Regulations and a new asset class to fill the gap between mutual funds and portfolio management services (PMS). This development confirmed an earlier exclusive report by Zee Business last week.

Exclusive: SEBI board to meet on Monday, may discuss fast-tracking of rights issues, MF rules, Hindenburg allegations

Exclusive: SEBI board to meet on Monday, may discuss fast-tracking of rights issues, MF rules, Hindenburg allegations

Tue, Sep 24, 2024

The Madhabi Puri Buch-led SEBI board is likely to discuss and approve various policy measures and issues, including serious allegations leveled by US-based research firm Hindenburg Research against her and a protest by the regulator's employees against its top management.

Madhabi Puri Buch claims to have never dealt with ICICI group during her SEBI tenure

Madhabi Puri Buch claims to have never dealt with ICICI group during her SEBI tenure

Fri, Sep 13, 2024

Amid a barrage of serious allegations against her, including misuse of power and conflict of interest, SEBI Chairperson Madhabi Puri Buch and her husband issued a fresh statement on Friday.

New Chapter in Hindenburg vs Adani Saga: US-based firm alleges Swiss authorities have frozen $310 million under money laundering & securities forgery probe into Indian conglomerate

New Chapter in Hindenburg vs Adani Saga: US-based firm alleges Swiss authorities have frozen $310 million under money laundering & securities forgery probe into Indian conglomerate

Fri, Sep 13, 2024

Citing newly released Swiss criminal court records reported by Swiss media outlet Gotham City, US-based research firm Hindenburg Research has said that prosecutors have detailed "how an Adani frontman invested in opaque BVI/Mauritius & Bermuda funds that almost exclusively owned Adani stocks".

Hindenburg vs Adani Saga: Silent on fresh allegations, Madhabi Puri Buch reportedly cancels appearance at Mumbai event

Hindenburg vs Adani Saga: Silent on fresh allegations, Madhabi Puri Buch reportedly cancels appearance at Mumbai event

Thu, Sep 12, 2024

On Wednesday, Hindenburg took to microblogging site X (formerly Twitter) to question the current SEBI chief’s "complete silence" on fresh allegations of impropriety, conflict of interest and accepting payments from companies while serving as a member of the market regulator.

Hindenburg questions SEBI chief's silence on fresh charges

Hindenburg questions SEBI chief's silence on fresh charges

Thu, Sep 12, 2024

Hindenburg, which had in January 2023 accused Adani Group of using tax havens to sidestep local market regulations, had last month alleged that Securities and Exchange Board of India (SEBI) chairperson Buch's previous investments and dealings may be behind the slow probe against the conglomerate.

Hindenburg vs Adani Saga: Congress demands JPC to investigate alleged corruption related to Adani group

Hindenburg vs Adani Saga: Congress demands JPC to investigate alleged corruption related to Adani group

Wed, Sep 11, 2024

Earlier on Wednesday, US-based short-seller Hindenburg Research levelled a fresh set of serious allegations against SEBI Chairperson Madhabi Puri Buch including conflict of interest and misuse of power.

Madhabi Puri Buch's consulting firm illegally accepted payments from listed entities, alleges Hindenburg Research

Madhabi Puri Buch's consulting firm illegally accepted payments from listed entities, alleges Hindenburg Research

Wed, Sep 11, 2024

Hindenburg Research levelled a fresh set of charges on Wednesday accusing a private consulting entity owned by her of accepting payments from multiple listed companies regulated by the market watchdog during her time as its whole-time member.

Congress accuses Sebi chairperson Madhabi Puri Buch of providing false information to regulator about her husband's firm Agora

Congress accuses Sebi chairperson Madhabi Puri Buch of providing false information to regulator about her husband's firm Agora

Tue, Sep 10, 2024

Congress spokesperson Pawan Khera said Buch had claimed that when she joined Securities Exchange Board of India (Sebi), Agora Pvt. Ltd had become dormant. He said that her claims were false.

Congress alleges Madhabi Puri Buch of renting out property to Wockhardt's firm, Carol Info Services Ltd; calls it case of corruption

Congress alleges Madhabi Puri Buch of renting out property to Wockhardt's firm, Carol Info Services Ltd; calls it case of corruption

Fri, Sep 06, 2024

Congress spokesperson Pawan Khera said that in 2018, when Madhabi Puri Buch became a full-time Sebi member, she rented out a property to Carol Info Services Ltd, which is a Wockhardt's firm. He alleged that Sebi was dealing with an insider trading case against the company.

Public Accounts Committee set to probe allegations against Sebi chairperson Madhabi Puri Buch; may summon her at month-end

Public Accounts Committee set to probe allegations against Sebi chairperson Madhabi Puri Buch; may summon her at month-end

Fri, Sep 06, 2024

The PAC has not called Buch for its September 10 meeting, nor any summon has been sent so far, but considering the allegations against her, the SEBI chief can be called in the last meeting of this month or in the next PAC meeting.

Madhabi Puri Buch was also employed at a PE firm during her ICICI Bank tenure?

Madhabi Puri Buch was also employed at a PE firm during her ICICI Bank tenure?

Thu, Sep 05, 2024

"There is an erosion of trust and credibility of India’s stock markets. The Congress party wants a strong and robust stock market with many foreign and domestic investors’ participation. It is not in the nation’s interest to have clouds of doubt, fear and uncertainty over the market regulator," said Praveen Chakravarty, Chairman of Professionals' Congress and Data Analytics at the INC.

Sebi Staff vs Madhabi Puri Buch: Agitated employees seek removal of 'false and misleading' press release

Sebi Staff vs Madhabi Puri Buch: Agitated employees seek removal of 'false and misleading' press release

Thu, Sep 05, 2024

In a communication addressed to the Sebi board, the employees wrote that they "strongly condemn the tone and substance of the PR", which "attempts to undermine the genuine concerns of SEBI employees and distorts the truth to deflect from the real issues at hand".

Sebi employees hold protest against its chairperson Madhabi Puri Buch

Sebi employees hold protest against its chairperson Madhabi Puri Buch

Thu, Sep 05, 2024

Sebi employees said their protest against regulator chairperson, Madhabi Puri Buch, was just a mock drill and they would follow it up soon if demands are not met.

Unprofessional work culture claims misplaced, says Sebi

Unprofessional work culture claims misplaced, says Sebi

Wed, Sep 04, 2024

Capital market regulator Securities and Exchange Board of India (SEBI) denied on Wednesday the claims of an unprofessional work culture made by some of its employees.

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