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March 2, 2025, 07:07 PM - 4 min read
The allegations pertain to an alleged fraudulent listing of a company on the stock exchange. It was alleged that the fraudulent activity was done with the active connivance of regulatory authorities.
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January 27, 2025, 04:43 PM - 5 min read
The three-year term of Buch as Securities and Exchange Board of India (SEBI) chief ends on February 28.
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December 24, 2024, 07:43 PM - 4 min read
The Lokpal has called SEBI chief Madhabi Puri Buch and complainants, including TMC MP Mahua Moitra, for an oral hearing on January 28 regarding corruption complaints linked to a Hindenburg Research report alleging impropriety and conflict of interest.
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October 22, 2024, 03:39 PM - 3 min read
An inquiry into allegations against Securities and Exchange Board of India (Sebi) Chairperson Madhabi Puri Buch found nothing incriminating, according to government sources, confirming that no action will be taken against her or her family.
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September 22, 2024, 04:08 PM - 3 min read
The Lokpal has declined to investigate a complaint by a Lok Sabha MP Mahua Moitra against SEBI chairperson Madhabi Puri Buch, citing insufficient grounds for a probe related to Hindenburg's allegations, while instructing complainants to provide affidavits detailing their verification efforts and specific corruption allegations as per the Prevention of Corruption Act.
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September 13, 2024, 04:39 PM - 2 min read
Sebi chief Madhabi Puri Buch and her husband Dhaval Buch on Friday denied a series of allegations of impropriety and conflict of interest levelled by the Congress, saying these are "incorrect, motivated and defamatory".Sebi chief Madhabi Puri Buch and her husband Dhaval Buch on Friday denied a series of allegations of impropriety and conflict of interest levelled by the Congress, saying these are "incorrect, motivated and defamatory".
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September 3, 2024, 06:54 PM - 3 min read
The Congress on Tuesday questioned the ICICI Bank's assertion that it had not paid any salary or granted ESOPs to SEBI Chairperson Madhabi Buch after her retirement and asked that if the amount paid to her was her "retiral benefit", why was it non-uniform both in terms of its frequency and amount.
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September 2, 2024, 03:35 PM - 2 min read
Sebi Chief Madhabi Puri Buch announced plans for automatic cross-exchange disclosures by listed companies and a new Rs 250 SIP option, while addressing recent concerns about potential conflicts of interest and highlighting efforts to enhance investor access and market technology.
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August 29, 2024, 04:38 PM - 2 min read
Sebi chief Madhabi Puri Buch on Thursday said there has been a positive response to small and medium REITs (real estate investment trusts) and industry players came forward for regulations on such entities.
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August 13, 2024, 06:29 PM - 2 min read
On Tuesday, the Congress intensified its call for a Joint Parliamentary Committee (JPC) inquiry into the ongoing controversy surrounding the Adani Group, Hindenburg Research's allegations, and the Securities and Exchange Board of India (SEBI). The party’s move comes in response to claims made by the US-based short seller Hindenburg and accusations against SEBI Chairperson Madhabi Buch.
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August 13, 2024, 03:43 PM - 2 min read
The move comes in response to Hindenburg Research’s August 10 allegations, which claim that SEBI Chairperson Madhabi Puri Buch and her husband, Dhaval Buch, were linked to offshore funds implicated in the Adani money siphoning scandal.
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August 13, 2024, 03:39 PM - 2 min read
A fresh petition has been filed in the Supreme Court in response to the recent developments related to the Hindenburg report. The petitioner has raised concerns about the alleged refusal by the Supreme Court Registrar to register his application and has requested the court to intervene and direct the registry to register his miscellaneous application.
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