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Saturday, Jun 21, 2025
Hindenburg in a series of posts on X said SEBI chairperson's response includes several important admissions and raised numerous new critical questions.
Earlier, Buch and her husband Dhaval had termed the allegations baseless and also said that the short seller was attacking the credibility of the capital markets regulator.
The Hindenburg Research launched a broadside against market regulator SEBI chairperson Madhabi Buch, alleging she and her husband had stakes in obscure offshore funds used in the Adani money siphoning scandal.
Hindenburg report alleged SEBI chief had stakes in obscure offshore funds used in the Adani money siphoning scandal.
All disclosures as required have already been furnished to SEBI over the years, said SEBI chief.
Madhabi Puri Buch, chairperson of India's market regulator, held investments in certain offshore funds that were also used by the Adani group.
Hindenburg also said Kotak Bank created and oversaw an offshore fund structure that was used by its 'investor partner' to bet against the Adani.
Saket Gokhale had said he was particularly upset by one exit poll: India Today-Axis MyIndia poll.
Anil Joshi, managing partner of Unicorn India Ventures, said investment firms like his search for good companies in Tier II and III cities because they tend to focus on solving problems that exist around them.
SEBI, in a petition filed on April 29, had sought six months to complete its probe, following a court order on March 2 that gave the regulator two months to submit its report.
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