Sebi 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 IST
Hindenburg-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 IST
Hindenburg 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 IST
Sebi 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 IST
JPC 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 IST
Hindenburg'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 IST
Congress' 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 IST
More 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 IST
Congress 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 IST
Global 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 IST
Why 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 IST
New 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 IST
Hindenburg 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 IST
Hindenburg 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 IST
Hindenburg Vs Adani Saga: Does Sebi Chairperson's Role Hint At Potential Rules Violation?
Hindenburg Vs Adani Saga: Eminent market expert Mark Matthews stated he would wait for the Supreme Court's opinion, while veteran investor Marc Faber suggested that those involved should resign if the allegations are proven true.
Aug 17, 2024, 11:03 AM IST
Hindenburg's Allegations: Sebi Issues Statement For Investors, Check What The Market Regulator Said
Sebi has said that it has taken note of the report published by Hindenburg Research on August 10, 2024, adding that the US based short seller's report warrants an 'appropriate response'.
Aug 11, 2024, 20:16 PM IST
Hindenburg Research Alleges Sebi Chief, Husband's Connection In Offshore Funds Linked To Adani --Check Direct Link Of The Research Report
The Hindenburg latest report, citing Whistleblower Documents, said that it showed “Madhabi Buch, The Current Chairperson of SEBI, And Her Husband Had Stakes In Both Obscure Offshore Funds Used In The Adani Money Siphoning Scandal.”
Aug 11, 2024, 19:18 PM IST
Hindenburg Attacking Sebi's Credibility, Attempting Character Assassination Of Its Chief: Buchs
In the fresh statement, the Buchs said their investment in a fund promoted by IIFL Wealth Management was as Singapore-based private citizens and made two years before Madhabi joined Sebi as a whole-time member in 2017.
Aug 11, 2024, 18:53 PM IST
