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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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Sebi employees reportedly flagged toxic work culture in August

Sebi employees reportedly flagged toxic work culture in August

Wed, Sep 04, 2024

Hindenburg vs Adani Saga: In more trouble for the Sebi chief, employees at the market regulator are learned to have flagged toxic work culture to the finance ministry last month.

Congress Claims: How did Madhabi Puri Buch get more pension than salary?

Congress Claims: How did Madhabi Puri Buch get more pension than salary?

Tue, Sep 03, 2024

Madhabi Puri Buch got money from ICICI Bank: Congress. Pension to Madhabi Puri Buch after settlement: Congress. Madhabi Puri Buch got more pension than salary: Congress. How did Madhabi Puri Buch get more pension than salary?: Congress. The average annual salary in ICICI Bank from 2007 to 2014 was ₹1.3 Cr. Pension started coming again in the year 2016-17: Congress. How did the pension amount increase from time to time?: Congress.

Hindenburg vs Adani Saga: Congress levels fresh allegations against Madhabi Puri Buch, demands clarification from Sebi Chief, regulator, Centre

Hindenburg vs Adani Saga: Congress levels fresh allegations against Madhabi Puri Buch, demands clarification from Sebi Chief, regulator, Centre

Tue, Sep 03, 2024

A day after launching a salvo at Sebi Chairperson Madhabi Puri Buch, the Indian National Congress (INC) levelled fresh allegations against her with more details about her association with ICICI Bank in the past and demanded clarification from her, the market regulator, and the Centre on an urgent basis.

Essel Group Chairman Dr Subhash Chandra accuses Madhabi Puri Buch of corruption, says she is main reason behind Sony deal collapse

Essel Group Chairman Dr Subhash Chandra accuses Madhabi Puri Buch of corruption, says she is main reason behind Sony deal collapse

Mon, Sep 02, 2024

Essel Group Chairman and former Rajya Sabha MP Dr Subhash Chandra accused Madhabi Puri Buch, the current chairperson of the capital market regulator Sebi, of various serious wrongdoings, including corruption and misuse of power.

Congress alleges Madhabi Puri Buch took salary from ICICI Bank as Sebi member

Congress alleges Madhabi Puri Buch took salary from ICICI Bank as Sebi member

Mon, Sep 02, 2024

The Congress spokesperson alleged that the SEBI chairperson took a salary of Rs 16 crore and 80 lakh from ICICI Bank from 2017 to 2024. He said that Buch took salary and ESoPs from ICICI Bank and ICICI Prudential.

Sebi receives suggestions from 6,000 stakeholders on discussion paper on F&O trading

Sebi receives suggestions from 6,000 stakeholders on discussion paper on F&O trading

Thu, Aug 29, 2024

Sebi has received feedback from around 6,000 stakeholders on its consultation paper regarding Futures & Options (F&O) trading, proposing measures to enhance investor protection and market stability

Global Fintech Fest: Madhabi Puri Buch says Sebi working on API format standardisation, refuses to comment on Hindenburg report

Global Fintech Fest: Madhabi Puri Buch says Sebi working on API format standardisation, refuses to comment on Hindenburg report

Thu, Aug 29, 2024

Sebi Chairperson Madhabi Puri Buch spoke at the Global Fintech Fest in Mumbai on Thursday, August 29.

Hindenburg vs Adani Saga: Panel may be constituted to investigate matter, Sebi officials to be included, says report

Hindenburg vs Adani Saga: Panel may be constituted to investigate matter, Sebi officials to be included, says report

Mon, Aug 19, 2024

The matter relates to US-based short seller Hindenburg Research levelling allegations that Sebi Chairperson Madhabi Puri Buch and her husband Dhaval Buch previously held investments in offshore funds also used by the Adani group, charges categorically denied by the couple.

Hindenburg vs SEBI chief: Madhabi Puri Buch's consulting firm shares address with its auditor, says report

Hindenburg vs SEBI chief: Madhabi Puri Buch's consulting firm shares address with its auditor, says report

Mon, Aug 19, 2024

Citing documents with the Registrar of Companies, a media website reported that Agora Advisory Private Limited was incorporated on May 7, 2013, with Madhabi Buch as one of its two directors.

What is SEBI chief Madhabi Puri Buch's link with asset manager Blackstone all about?

What is SEBI chief Madhabi Puri Buch's link with asset manager Blackstone all about?

Mon, Aug 19, 2024

Even though Madhabi Puri Buch recused herself from all Blackstone-related affairs, it's noteworthy that the New York-headquartered asset management giant either owns or has a significant stake in many India-based companies.

Hindenburg vs Adani Saga: Madhabi Puri Buch should step down, situation not good for Sebi's reputation, says former Finance Secretary SC Garg

Hindenburg vs Adani Saga: Madhabi Puri Buch should step down, situation not good for Sebi's reputation, says former Finance Secretary SC Garg

Fri, Aug 16, 2024

"The situation creates a lot of doubt... People can raise concerns about whether investigations became slower at the suggestion of the government... The government should form a new committee comprising a judge, reputed former officials of Sebi and market representatives, and be made to probe the Adani case," former Finance Secretary SC Garg told Zee Business.

Hindenburg vs Adani Saga: Sebi Chairperson earned revenue in potential rules violation?

Hindenburg vs Adani Saga: Sebi Chairperson earned revenue in potential rules violation?

Fri, Aug 16, 2024

The matter relates to allegations levelled by US-based short seller last weekend that Buch and her husband Dhaval Buch previously held investments in offshore funds also used by the Adani group—charges categorically denied by the couple—and suggesting a conflict of interest in her investigations surrounding the conglomerate due to such investments.

Hindenburg Report: Mauritius regulator says fund at heart of allegations against Sebi chief not domiciled in country

Hindenburg Report: Mauritius regulator says fund at heart of allegations against Sebi chief not domiciled in country

Tue, Aug 13, 2024

FSC said it has taken cognizance of the contents of the report published by Hindenburg Research on August 10, 2024, wherein mention has been made of 'Mauritius-based shell entities' and Mauritius as a 'tax haven'.

Hindenburg-Adani Case: Ex-finance secretary EAS Sarma requests Nirmala Sitharaman to probe SEBI chief Madhabi Buch

Hindenburg-Adani Case: Ex-finance secretary EAS Sarma requests Nirmala Sitharaman to probe SEBI chief Madhabi Buch

Tue, Aug 13, 2024

PTI quoted Sarma as saying, "If the accusations made by Hindenburg are factually found to be correct, all investigations conducted during the last few years by the stock market regulator on external manipulation of stock market indices by a few corporate entities through their benami agencies need to be subject to a re-investigation."

Hindenburg alleges conflict of interest; here's what SEBI's code of conflict states for its board members including chairperson

Hindenburg alleges conflict of interest; here's what SEBI's code of conflict states for its board members including chairperson

Mon, Aug 12, 2024

The report also alleges the appointment of Dhaval Buch in Blackstone, as Senior Advisor, which has an interest in Indian Real Estate Investment Trusts (REITs) and SEBI’s push for REIT as an investment product as well as policy tweaks under Madhabi Puri Buch's leadership at SEBI.

In Hindenburg vs Adani, issue may reach Supreme Court once again; petitioner will reapproach top court

In Hindenburg vs Adani, issue may reach Supreme Court once again; petitioner will reapproach top court

Mon, Aug 12, 2024

After levelling serious allegations against Securities and Exchange Board of India (SEBI) Chairperson Madhabi Puri Buch and her spouse Dhaval Buch, the petitioner in the Adani-Hindenburg matter, Vishal Tiwari, has said that he will approach the Supreme Court again.

Hindenburg-Adani Case: Chetan Bhagat says foreign investors matter for India's growth story; their concerns should be addressed

Hindenburg-Adani Case: Chetan Bhagat says foreign investors matter for India's growth story; their concerns should be addressed

Mon, Aug 12, 2024

In a tweet, Chetan Bhagat says, "The perception among foreign investors that India's markets are run ethically and fairly is extremely important. Domestic fanboys might be okay or even love the 'they are out to get us' narrative, but foreign investors matter far more for India's growth than twitter chaman chintus and foreign investor concerns, even if overblown or unfair, must be addressed."

Remain calm and exercise due diligence before reacting: Sebi to Dalal Street investors after Hindenburg report

Remain calm and exercise due diligence before reacting: Sebi to Dalal Street investors after Hindenburg report

Mon, Aug 12, 2024

In the backdrop of the latest Hindenburg allegations against the Sebi chairperson, the capital market regulator said investors like to "take note of the disclaimer in the report that states that readers should assume that Hindenburg Research may have short positions in the securities covered in the report”.

Hindenburg Research says Sebi Chairperson’s response to its report includes several important admissions, raises numerous new critical questions

Hindenburg Research says Sebi Chairperson’s response to its report includes several important admissions, raises numerous new critical questions

Mon, Aug 12, 2024

Hindenburg-Sebi Chief Row: After Sebi Chairperson Madhabi Puri Buch and her husband Dhaval Buch released a detailed, 15-point statement in response to Hindenburg Research's allegations, the US-based short seller said their response to its report includes "several important admissions and raises numerous new critical questions".

Hindenburg Report: Sebi says all but one probe against Adani complete

Hindenburg Report: Sebi says all but one probe against Adani complete

Sun, Aug 11, 2024

SEBI said two of the 24 investigations against Adani group were pending when the Supreme Court last passed an order on the issue in January this year. Subsequent to that, one investigation was completed and the one remaining is close to completion.

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