Mon, Nov 25, 2024
French firm TotalEnergies said it learnt of US authorities indicting Gautam Adani and two other executives for allegedly paying USD 265 million bribes to Indian officials to secure solar power supply contracts for AEGL.
More >
Sun, Nov 24, 2024
Summons have been sent to Adani's Shantivan Farm residence in Ahmedabad and his nephew Sagar's Bodakdev residence in the same city for a reply to SEC within 21 days.
Sat, Nov 23, 2024
The Adani group has denied the allegations leveled by the US Department of Justice and the US Securities and Exchange Commission against Adani Green directors. Asserting that is is compliant with all laws, it has said that it will seek all possible legal recourse.
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.
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.
Wed, Aug 14, 2024
In response to Hindenburg Research’s allegations that Sebi Chairperson Madhabi Puri Buch and her husband held investments in offshore funds linked to the Adani group—claims the couple denies, experts are questioning the competence of the capital market regulator to investigate the matter.
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'.
The uproar over the Hindenburg report is not stopping. Arrows of allegations, SEBI Chief is the target. 'If allegations are made then independent investigation is necessary'. Know the complete details with Anvesh.
The latest Hindenburg Research report raises serious allegations of a conflict of interest involving SEBI Chairperson Madhabi Puri Buch, suggesting she and her husband may have stakes in offshore companies linked to Adani, potentially affecting the market regulator's investigation.
Remarks of eminent market expert Mark Matthews come amid concerns raised by several foreign investors regarding the latest Hindenburg report, which contains several allegations against the Sebi chief and her husband. The Buchs have categorially denied these charges.
BJP leader Gourav Vallabh accused Congress and Hindenburg of conspiring to crash the Indian market and undermine the economy. He claimed that despite the allegations, the market remained resilient, dropping only 0.7 pc. Vallabh alleged that Congress is opposing India's growth to target PM Modi and questioned their ties with the Chinese Communist Party and George Soros.
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.
Hindenburg Research's latest report alleges conflict of interest against SEBI chairperson. But what is the rule on conflict of interest in SEBI's Code of Conduct itself? Brajesh Kumar is giving complete details.
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.
"Corruption involving offshore funds can erode foreign inflows," said Daniel Geltrude, an eminent business and tech analyst, and economist.
Marc Faber is an eminent investor and publisher of ‘The Gloom, Boom & Doom Report’, which offers a contrarian perspective on global financial markets and economic conditions. “India’s Sebi and the United States’ SEC were formed to protect the interests of small investors. They instead shield big businesses,” said Faber.
How much impact will the Hindenburg Report have on the market? Can there be a big fall in the market?, Why make a wait & watch strategy?, know from AnilSinghvi.
What will be the impact on Adani Group after Hindenburg report?, Will QIP plan be postponed again?, How much will Adani Group shares fall today?, Know from Anil Singhvi.
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 Report: What is the whole matter? What is the clarification of SEBI Chief?, What did Adani Group say on Hindenburg Report? Know complete details.
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".
Sun, Aug 11, 2024
Hindenburg has been served a show cause notice for a variety of violations in India and it is unfortunate that instead of replying to the Show Cause Notice, they have chosen to attack the credibility of the SEBI and attempt character assassination of the SEBI Chairperson, read the 15-point statement released by Madhabi Puri Buch and Dhaval Buch on Sunday evening.
360 ONE said IPE-Plus Fund 1 was fully compliant and regulated, and that it was operational between October 2013 and October 2019.
By accepting cookies, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts.
