Hey I am on Medialย โขย 1y
Short Seller Hindenburg Research has alleged that SEBI chairperson Madhabi Puri Buch had a stake in obscure offshore entities used in Adani's โmoney siphoning scandal ๐๐จ in its new investigative report. Hindenburg Research posted a cryptic message on Saturday, August 10, about a possible new India-centric report. โThe current SEBI Chairperson and her husband, Dhaval Buch, had hidden stakes in the exact same obscure offshore Bermuda and Mauritius funds, found in the same complex nested structure, used by Vinod Adani." the report published by Hindenburg research read.

Chartered Accountantย โขย 1y
Hindenburg Research alleges that documents show that Madhabi Buch, the current chairperson Of SEBI, and her husband had stakes in both Obscure Offshore Funds used in the Adani money Siphoning Scandal. https://hindenburgresearch.com/sebi-chairperson/
Entrepreneur | Dream...ย โขย 1y
Hindenburg Report: New Evidence Points to Adani-SEBI Battle Intensifies as Whistleblower Exposes Alleged Ties Discover the latest developments in the ongoing Adani-SEBI controversy as a whistleblower reveals alleged connections between SEBI's chair
See MoreHey I am on Medialย โขย 1y
Hindenburg Research received a show-cause notice from the Securities and Exchange Board of India (SEBI) on June 27, 2024. Hindenburg has dismissed the notice as 'nonsense' and an attempt to silence and intimidate those who expose corruption and fra
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Co-Founder & CPO Gro...ย โขย 9m
Hindenburg Research, the firm that published a report accusing Adani Group of "pulling the largest con in corporate history", is shutting down. Founder Nate Anderson announced the decision, stating that the company has completed its pipeline of inves
See MoreMaking India Great a...ย โขย 1y
Attentionโ ๏ธ Former congress Spokesperson made an allegation again on SEBI chief Ms. Madhvi buch as even after quitting job from ICICI bank and joining SEBI she used to take some shot of pension from the bank was about 16 crores more or less .
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