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Mauritius-based FPIs named in Hindenburg report challenge new SEBI norms | Mint
Livemint
·
11m ago
Medial
LTS Investment Funds and Lotus Global Investment, two Mauritius-based foreign portfolio investors (FPIs), have filed a petition with the Securities Appellate Tribunal (SAT) seeking relief from complying with the new foreign investor norms set by the Securities and Exchange Board of India (SEBI). The FPIs argue that the regulations unfairly disadvantage their investors. The case is set to be heard next week, and the FPIs have requested an exemption and more time for compliance. The funds were both mentioned in a report by short seller Hindenburg Research on the Adani Group.
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Related News
Hindenburg showed Adani’s report to client two months before publishing: SEBI
Livemint
·
1y ago
Medial
US-based short seller Hindenburg Research is accused of sharing an early copy of its report on Adani Group with New York hedge fund manager Mark Kingdon, allowing him to profit from the subsequent market value drop. The Indian regulator, the Securities and Exchanges Board of India (SEBI), has issued a show cause notice to Hindenburg, alleging collusion, insider information use, and misleading tactics to induce panic selling. The notice also implicates a broker connected to Kotak Mahindra Bank. SEBI has given Hindenburg 21 days to respond to the allegations.
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Sebi approves new proposals: Key takeaways from Tuhin Kanta Pandey's first board meet
Business Today
·
4m ago
Medial
The Securities and Exchange Board of India (SEBI) raised the threshold for foreign portfolio investors (FPIs) from Rs 25,000 crore to Rs 50,000 crore of equity AUM in India, requiring additional disclosures for those exceeding the new limit. SEBI also eased norms for alternative investment funds (AIFs), revised fee structures for Investment Advisers and Research Analysts, and proposed a high-level committee to revamp conflict of interest regulations. Public interest directors can be appointed without shareholder approval, depending on SEBI’s consent.
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Hindenburg’s latest charges spark fresh plea in Supreme Court on Sebi’s Adani Group investigation | Mint
Livemint
·
12m ago
Medial
A new plea has been filed in the Supreme Court of India seeking a prompt conclusion to the investigation into the Adani Group following recent allegations made by Hindenburg Research. The petition calls for the Securities and Exchange Board of India (SEBI) to release its investigative report on the matter, as directed by the court earlier this year. The petitioner argues that the fresh allegations have created doubt among the public and investors, making it imperative for SEBI to conclude its investigation and provide transparency for the benefit of affected investors.
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Hindenburg responds to SEBI on Adani show cause notice: 22 key points of defence | Mint
Livemint
·
1y ago
Medial
Hindenburg Research has responded to the show cause notice from the Securities and Exchange Board of India (SEBI) regarding its allegations against the Adani Group. Hindenburg shared the full notice, calling it a "bizarre" attempt to intimidate those who expose corruption and fraud in India. The notice accused Hindenburg of misrepresentation, but the firm defended its research and argued that SEBI has neglected its responsibility to address widespread fraud in the country. Hindenburg also clarified that it had only one investor relationship in its Adani thesis and made around $4.1 million in gross revenue from Adani shorts.
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Adani-Hindenburg Case: Kotak Bank created, oversaw fund used to bet against Adani, claims US short-seller | Mint
Livemint
·
1y ago
Medial
Hindenburg Research claims that Kotak Mahindra Bank and brokerage firms associated with Uday Kotak were involved in creating and managing the offshore fund structure used by its investor partner to bet against Adani group stocks. The short-seller criticized the Securities & Exchange Board of India (SEBI) for failing to mention Kotak's name in its show-cause notice. Hindenburg suspects that SEBI may be protecting influential Indian businessmen, suggesting a lack of scrutiny. SEBI's notice, sent to Hindenburg on June 27, is seen as an attempt to intimidate the short-seller.
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Explainer: What next for Adani-linked FPIs post settlement plea?
Money Control
·
1y ago
Medial
Eight foreign portfolio investors (FPIs) with past exposure to Adani Group companies have filed settlement applications with the Securities Exchange Board of India (Sebi) to close pending investigations. Sebi has been looking into whether the FPIs breached any market rules. If the settlement applications are approved, the FPIs will pay a fine to settle the cases. However, Sebi has the power to reject the applications and conclude the investigation with final quasi-judicial orders. The FPIs would then have the opportunity to appeal these orders in higher judicial forums. The cases are unlikely to have a significant impact on the Indian markets or retail investors, as the FPIs have already reduced their exposure to the Adani Group.
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Sensex, Nifty decline in early trade; Adani group stocks slump
YourStory
·
12m ago
Medial
Equity markets in India, including the Sensex and Nifty, declined at the start of the week due to investor caution surrounding a report by US short-seller Hindenburg Research. The report alleged undisclosed offshore investments by the SEBI chairperson and her husband, in connection with the Adani scandal. Adani group stocks, including Adani Enterprises and Adani Power, experienced significant declines. Despite a recent market rebound, concerns remain about potential disruptions from the Hindenburg report. The US markets ended higher on Friday, and Asian markets showed mixed results.
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Hindenburg-Adani Case: ‘Malicious, mischievous and manipulative’: Adani Group on US short seller’s latest allegations | Mint
Livemint
·
12m ago
Medial
Adani Group has dismissed allegations made by Hindenburg Research as "malicious" and "manipulative." In a statement, the conglomerate stated that its overseas holding structure is transparent and that the claims made by Hindenburg are recycled and discredited. Adani Group emphasized its commitment to transparency and compliance with legal and regulatory requirements. The allegations by Hindenburg Research relate to whistleblower documents regarding investments in offshore funds by SEBI Chairperson Madhabi Puri Buch and her husband, which they have vehemently denied.
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Adani Hindenburg Case Verdict: SC directs SEBI to complete probe in 3 months
Livemint
·
1y ago
Medial
The Supreme Court has ruled that there is no basis for transferring the investigation into the Adani Group fraud allegations from SEBI to a Special Investigation Team. SEBI has completed the investigation in 20 out of 22 matters and has been directed to conclude the remaining two cases within three months. The court rejected the reliance on the OCCRP report and stated that newspaper reports and third-party organizations cannot be considered conclusive evidence. The court also ordered the Centre and SEBI to investigate if the Hindenburg report violates any laws and to take appropriate legal action. Adani Group stocks surged after the verdict.
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Sebi's FPI Disclosure Rules: Large FPIs fully compliant, investors with concentrated holdings on shopping spree, say sources
Money Control
·
11m ago
Medial
Foreign portfolio investors (FPIs) in India with over Rs 25,000 crore in equity assets have either met or been exempted from additional disclosure requirements as per the Section 43B of FPI Regulations. This provision allows the Securities and Exchange Board of India (SEBI) to relax regulations in case of factors beyond the control of the entities or for procedural and technical reasons. Many FPIs have applied for exemptions before the September 9 deadline. Fears of heavy selling by FPIs to avoid non-compliance seem exaggerated, as some FPIs are increasing their exposure to the Indian market to comply with the disclosure framework.
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