Thu, Jan 02, 2025
Kolkata-based Regaal Resources' proposed IPO will be a combination of fresh issuance and an offer for sale (OFS), which means that part of the proceeds will go to the company.
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Wed, Jan 01, 2025
Manu M Parpia, a former independent director of Nesco Ltd, on Wednesday settled with Sebi a case on alleged violation of disclosure and other regulatory norms after paying Rs 21.4 lakh towards settlement charges.
Fri, Dec 27, 2024
SBI-SG Global Securities Services on Friday settled a case related to an alleged violation of FPI (foreign portfolio investors) rules and other regulatory norms with Sebi by paying Rs 29.25 lakh towards settlement charges.
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.
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
SEBI said two of the 24 investigations against Adani group were pending when the Supreme Court last passed an order on the issue in January this year. Subsequent to that, one investigation was completed and the one remaining is close to completion.
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.
Mere hours after US-based short seller Hindenburg Research levelled serious allegations against Sebi Chairperson Madhabi Puri Buch and her husband citing whistleblower documents, charges dismissed by the duo, market wizard Anil Singhvi weighs in. The turn of events could be a big sentiment dampener on Dalal Street as transparency is very important for the market, says Singhvi.
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