Sebi, Madhabi Puri Buch
Congress targets Madhabi Puri Buch again, says 'Sebi chief traded in listed securities & invested in Chinese firms'
Congress has intensified its scrutiny of SEBI Chairperson Madhabi Puri Buch, accusing her of trading listed securities worth ₹36.9 crore and investing in foreign, including Chinese, funds between 2017 and 2023.
Hindenburg's 1-line reply to new allegations against Sebi boss Madhabi Puri Buch
Hindenburg Research claims Sebi chief Madhabi Puri Buch has remained silent on allegations of accepting payments from companies while serving as a Sebi member.
6-Page Point-By-Point Rebuttal Of Congress Claims By Madhabi Puri & Dhaval Buch
SEBI Chairperson Madhabi Puri Buch and her husband Dhaval Buch have dismissed claims related to conflict of interest, ICICI Bank stock options, rental income, and consulting assignments among other charges levelled by the Congress Party in the recent past.
Madhabi Puri Buch and Husband Deny Conflict of Interest Allegations
Sebi Chief Madhabi Puri Buch and her husband Dhaval Buch have refuted allegations of impropriety and conflict of interest made by the Congress. They assert that the charges are baseless, defamatory, and rely on illegally-obtained information.
Nirmala Sitharaman on allegations against Sebi chief Madhabi Puri Buch: ‘Need to consider facts’
Finance minister Nirmala Sitharaman emphasized the need to consider facts regarding allegations against Sebi chief Madhabi Puri Buch.
Madhabi Puri Buch Maintained Complete Silence for Weeks, Says Hindenburg in Fresh Attack on Sebi Chief
The reaction comes after Congress in a shocking set of revelations alleged that Buch and her husband earned crores of rupees from 6 listed companies
How could Madhabi Puri & Dhaval Buch’s tax returns have leaked? BT probes
Spotlight on Buch couple’s claim of their income tax returns being illegally and fraudulently ‘leaked’ and being the basis on which the Congress has accused her of various alleged wrongdoings. In doing so,
Hindenburg-SEBI chief row: Madhabi Buch's answers raise more questions, says Congress
Congress questions SEBI chairperson's financial dealings, raising concerns about conflicts of interest, prompting government response.
Buchs putting out facts to contradict allegations: Nirmala Sitharaman
Sebi chairperson Madhabi Puri Buch and her husband Dhaval Buch are defending themselves and putting out facts that contradict the allegations of Congress, said Finance Minister Nirmala Sitharaman. Speaking at an event in New Delhi,
‘Madhabi Puri Buch's consulting firm illegally accepted payments from…’ Hindenburg Research fresh attack on SEBI chairperson
Hindenburg Research issued fresh allegations against Madhabi Puri Buch, stating that a private consulting firm owned by her ...
The Financial Express55m
SEBI says details of instances when Madhabi Buch recused on conflict of interest not ‘readily available’
The Securities and Exchange Board of India (SEBI) has stated that information regarding instances when its chairperson, Madhabi Puri Buch, recused herself due to potential conflicts of interest ...
Moneylife17h
SEBI Contradicts Own Release, Denies Information on Madhabi Puri Buch's Appointment, Asset Declaration and Recusal
Except for the dates of appointment, market regulator Securities & Exchange Board of India (SEBI) does not have any ...
Sebi chair Madhabi Puri Buch, Dhaval Buch issue statement in personal capacity regarding Agora Advisory
In the statement, Madhabi and Dhaval Buch have also referred to communication from companies named in by the Congress party ...