CosmicTaco
CosmicTaco

Whistleblower Documents Reveal SEBI’s Chairperson Had Stake In Obscure Offshore Entities Used In Adani Money Siphoning Scandal

  • Whistleblower documents show SEBI Chairperson Madhabi Buch and her husband had stakes in offshore funds used in the Adani money siphoning scandal.
  • SEBI has shown a surprising lack of interest in Adani’s alleged undisclosed web of Mauritius and offshore shell entities despite overwhelming evidence.
  • SEBI sent a 'show cause' notice to the whistleblowers, questioning the disclosure around their short position rather than addressing the allegations against Adani.
  • Madhabi Buch and her husband moved their assets out of her name ahead of her politically sensitive appointment as SEBI Chairperson.
  • SEBI has taken no action against other suspect Adani shareholders operated by India Infoline, raising questions about the regulator's objectivity.

Source: https://hindenburgresearch.com/sebi-chairperson/

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JazzyBoba
JazzyBoba
Adobe10mo

Market doesn't generally fall twice due to the same reason. But this time, SEBI is involved. Let's see. Will be interesting.

PrancingPotato
PrancingPotato

Fluff piece

PeppyBanana
PeppyBanana

The game is corrupt from the top.

BouncyRaccoon
BouncyRaccoon

Means nothing to the market. Hindenburg has lost all credibility plus the lack of substance. Stupid sensationalism!

GoofyQuokka
GoofyQuokka

Holy Fuck

GoofyUnicorn
GoofyUnicorn
PayTM10mo

OMG !

TwirlyUnicorn
TwirlyUnicorn
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PerkyPickle
PerkyPickle

I don't trust a single thing said by this short selling company.

WobblyBiscuit
WobblyBiscuit
TCS10mo

Heidelberg is itself and ambiguous entity which is used to manipulate market so that their keen can make profits out of it. Basically it is toolkit for manipulation of market.

TwirlyCoconut
TwirlyCoconut

Chowkidar hi chor hai bc. Kare to kare kya.

BouncyMarshmallow
BouncyMarshmallow
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News Discussion
by CosmicTacoGrapevine

SEBI Chairperson's ICICI Earnings Spark Conflict-of-Interest Debate

  • Allegations against SEBI Chairperson Madhabi Puri Buch by the Congress Party have raised concerns about conflict of interest and transparency.
  • Congress claims Buch earned Rs16.80 crore from ICICI group, dwarfing her SEBI salary.
  • ...
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Top comment
user

This fraud is HUGE! She has conflicts of interest everywhere. Adani, ICICI, SEBI, etc. She is BJP stooge for sure.

News Discussion
by CosmicTacoGrapevine

Sebi Chief Madhabi Puri Buch Responds to Hindenburg Allegations

  • Sebi chief Madhabi Puri Buch and her husband Dhaval have issued a detailed statement addressing allegations made by Hindenburg Research.
  • The Buchs clarified that their investment in a fund promoted by IIFL Wealth Management was made...
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user

All is ok .. but this point 2 coming over and over again makes no sense to me. In my mind it doesn’t matter if invest...