Search For "dhaval buch"
SEBI chief, her husband term all recent allegations against them as "false
Updated : 1 year, 8 months ago IST
Madhabi and Dhaval Buch asserted that their income tax returns have been obtained by the accusers by illegally and by adopting fraudulent means.
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"Fund cited by Hindenburg not domiciled in Mauritius" says Mauritian banki
Updated : 1 year, 9 months ago IST
The Mauritian regulator said that Mauritius does not permit creation of shell companies and cannot be described as a 'Tax Haven' as has been done by Hindenburg.
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Hindenburg-Adani saga: One and half years of allegations, investigations a
Updated : 1 year, 9 months ago IST
As the Adani-Hindenburg saga was about to end with SEBI investigating the 24th and final case, US short seller Hindenburg has published fresh allegations against the market regulator's chairperson Madhabi Puri Buch and her husband Dhaval Buch of investing in an offshore fund linked with Adan
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Hindenburg poses new questions for SEBI Chairperson after she denies alleg
Updated : 1 year, 9 months ago IST
Following SEBI Chairperson Madhabi Buch's response to the Hindenburg report, the US short seller made fresh allegations of a "Conflict of Interest," stating that SEBI Chief's response raises numerous new critical questions.
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Chronology of Adani-Hindenburg Saga: A timeline of events
Updated : 1 year, 9 months ago IST
As the Adani-Hindenburg saga was about to end with SEBI investigating the 24th and final case, US short seller Hindenburg has published fresh allegations against the market regulator's chairperson Madhabi Puri Buch and her husband Dhaval Buch of investing in an offshore fund linked with A
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SEBI advises investors to exercise caution on Hindenburg report
Updated : 1 year, 9 months ago IST
The Securities and Exchange Board of India (SEBI) has urged investors to remain calm and conduct thorough research before reacting to the Hindenburg Research report.
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"Investment referred to by Hindenburg made before Madhabi joined SEBI": SE
Updated : 1 year, 9 months ago IST
A day after US-based short seller Hindenburg Research alleged that SEBI Chairperson Madhabi Puri Buch and her husband Dhaval Buch had stakes in "both the obscure offshore entities used in the Adani money siphoning scandal," the SEBI Chairperson and her husband issued a detailed statement
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360 One Wam says its offshore fund had zero investments in Adani shares
Updated : 1 year, 9 months ago IST
In a stock exchange filing on Sunday, 360 One Wam Limited, formerly known as IIFL Wealth Management Limited, said its IPE-Plus Fund 1 had made zero investments in any shares of the Adani Group -- either directly or indirectly.
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Hindenburg report cites Australia-based AdaniWatch claims to bolster alleg
Updated : 1 year, 9 months ago IST
On late Saturday night, US-based short seller Hindenburg Research alleged that SEBI Chairperson Madhabi Buch and her husband had stakes in "both the obscure offshore entities used in the Adani money siphoning scandal," a claim subsequently denied by Buch and her husband, who accused Hinde
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Hindenburg alleges SEBI Chairperson, her husband had hidden stakes in obsc
Updated : 1 year, 9 months ago IST
"We had previously noted Adani's total confidence in continuing to operate without the risk of serious regulatory intervention, suggesting that this may be explained through Adani's relationship with SEBI Chairperson, Madhabi Buch," the new report by the US short seller stated
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