Sebi Refuses To Disclose Instances When Madhabi Buch Recused On Conflict Of Interest, Says THIS In RTI Response
A press release from SEBI on August 11 had however claimed that the chairperson has recused herself in matters involving potential conflict of interest.
Sep 20, 2024, 23:43 PM ISTSebi Chief Madhabi Buch’s Answers Raise More Questions, 'Facts' On Their Financial Dealings Not Contradicted: Congress
In a point-by-point rebuttal of the Congress allegations, the Buchs said Madhabi has made all disclosures and followed SEBI's recusal guidelines.
Sep 17, 2024, 15:12 PM ISTMadhabi Buch Accused By Congress Of Insider Trading With Unpublished Price-Sensitive Information
The Congress attack comes a day after Buch said that she had made all necessary disclosures and complied with recusal guidelines in dealing with companies such as Mahindra Group that hired her husband, as she rejected allegations of impropriety as "false, malicious and motivated".
Sep 14, 2024, 17:15 PM ISTHindenburg-Sebi Row: Madhabi Puri Buch, Husband Issue Joint Statement; Duo Rejects Conflict Of Interest Charges
This is the third ever statement since the release of US-based research firm's report on August 10 that alleged Sebi chief's connection related to offshore funds by the Adani Group.
Sep 13, 2024, 16:21 PM ISTHindenburg Alleges Swiss Authorities Have Frozen Adani Funds, Company Responds
Dismissing the latest allegations, an Adani Group spokesperson denied the baseless claims.
Sep 13, 2024, 08:37 AM ISTSebi Chief Madhabi Puri Buch Cancels Mumbai Event Where She Was To Give Keynote Speech
Sebi Chief has found herself in the in the eye of the storm amidst allegations of office of profit and violating the market regulator’s conflict of interest policy, by earning renumerations from listed companies while being at the helm of the regulatory body.
Sep 12, 2024, 15:19 PM ISTJPC Urgent To Unearth Full Extent Of Corruption In Adani Matter, Says Congress
Congress general secretary in-charge communications Jairam Ramesh cited a media report and said the latest in the "Modani magic" is the rags-to-riches journey of a private power infrastructure firm.
Sep 11, 2024, 15:40 PM ISTHindenburg's Latest Tweet On Sebi Chief After On Congress' Allegations; Says Madhabi Puri Buch Maintained Complete Silence For Weeks
On Tuesday, Pawan Khera, Chairman, Media and Publicity Department, Congress, in a press conference said, Madhabi Puri Buch’s 99% shareholding in a consultancy firm Agora Advisory Private Limited (touted to be a joint holding company by the Buches) gave consultancy to 6 companies while she became a whole-time member of the Securities and Exchange Board of India (SEBI) and eventually becoming the chief of Sebi.
Sep 11, 2024, 09:59 AM ISTCongress' Latest Exposé: Alleges Sebi Chief Madhabi Puri, Husband Dhaval Buch Had Links With 6 Big Companies, While Holding Public Office
Pawan Khera, Chairman, Media and Publicity Department, Congress, in a press conference said, Agora Advisory Private Limited, linked with the Buches, gave consultancy to 6 companies while she became a whole-time member of Sebi.
Sep 10, 2024, 12:52 PM ISTMore Trouble For Sebi Chief Madhabi Puri Buch; Public Accounts Committee Likely To Summon Her
The PAC, headed by Congress leader K C Venugopal, as part of its investigation may also ask other officials finance and corporate affairs ministry to appear before it. Parliament’s Public Accounts Committee (PAC) keeps a close eye on government expenditure.
Sep 06, 2024, 10:31 AM IST'Shouting, Scolding, Public Humiliation Became Norm In Meetings' -- 500 Sebi Officials Lodge Complaints, Cite Toxic Work Culture
In what seems to be mounting worries for Sebi Chief Madhabi Puri Buch, Sebi officials have written a letter to the finance ministry citing toxic work culture inside the regulatory body.
Sep 04, 2024, 10:50 AM ISTCongress Fires Fresh Salvo At Sebi Chief Madhabi Puri Buch, Targets ICICI Bank On Giving Excess Pension To Her
Pawan Khera, Chairman, Media and Publicity Department, Congress, in a press conference said, "We asked three questions yesterday (which was directed towards ICICI bank, PN and Buch. Of the three, ICICI bank responded to our allegations, which has infact helped us in un-layering this expose further."
Sep 03, 2024, 14:11 PM IST
Trouble Mounts For Madhabi Puri Buch: Congress' Pawan Khera Alleges SEBI Chief Drew Salary From ICICI Bank
Congress leader Pawan Khera has alleged that SEBI Chairperson Madhabi Puri Buch was taking regular income of Rs 16 crore 80 lakhs from ICICI Bank between 2017 and 2014.
Sep 02, 2024, 12:28 PM ISTGlobal Fintech Fest: SEBI Chief Declines To Comment On Hindenburg Report
The Sebi Chairperson refused to take questions on the Hindenburg report.
Aug 29, 2024, 21:24 PM ISTWhy SEBI Chief Madhabi Puri Buch's Ties To Blackstone Demand Closer Examination
Buch joined SEBI as a whole-time member in April 2017 and later took over as its chief in March 2022.
Aug 22, 2024, 18:11 PM ISTNew Revelation About SEBI Chief Madhabi Puri Buch: Same Address Of Consultancy Firm and Auditor Sparks Row
According to a Reuters report, it was revealed that during her seven-year tenure, Madhabi Buch continued to receive income from a consultancy firm.
Aug 21, 2024, 19:53 PM ISTHindenburg Vs SEBI Chief: Madhabi Buch's Consulting Firm Shares Address With Auditor, Says Report
The report said that Buch and her husband held stakes in an offshore fund where a substantial amount of money was invested by associates of Vinod Adani, brother of Adani Group Chairman Gautam Adani.
Aug 19, 2024, 12:37 PM ISTHindenburg Report: Is Madhuri Buch's Alleged Adani Links Putting Sebi’s Credibility At Stake?
The Hindenburg Report alleging Sebi Chief Madhabi Buch and her husband's involvement in Adani conglomerate is raising a few eyebrows.
Aug 19, 2024, 11:56 AM ISTHindenburg Saga: SEBI Chief Madhabi Puri-Buch's Link to Blackstone Raises Fresh Questions
Hindenburg-Saga: SEBI is now under pressure to address the potential conflict of interest stemming from Buch's previous role as a prominent private sector executive before joining the regulatory body.
Aug 18, 2024, 15:36 PM ISTHindenburg-Sebi Saga: How Can Investors Protect Themselves From Panic Selling? Expert Shares 7-Point Toolkit
The market tried to brush away noises and allegations made by Hindenburg on Sebi Chief last week, taking positive cues from global markets.
Aug 18, 2024, 15:23 PM IST