A report by the Indian Express shows Mauritius-based IPE Plus Fund 1 is in prime focus in the scandal surrounding SEBI Chief Madhabi Puri Buch and her husband Dhaval Buch. According to the report, this fund had investments from Vinod Adani. Watch in for more details!

Hindenburg vs SEBI Chief Saga: Hindenburg demands SEBI Chief's client list

Hindenburg vs SEBI Chief Saga: SEBI Chief's investment part of structure?

While a face-off between the US short seller and SEBI chief is escalating India's markets regulator has asked investors to remain calm. However, the spat is becoming more controversial, with back-and-forth remarks being exchanged between Hindenburg and the SEBI Chief.

Hindenburg vs SEBI Chief Saga: Hindenburg allegations invoke Chandra Kochar's case

Hindenburg vs SEBI Chief Saga: SEBI Chair says allegations are baseless

After the Hindenberg allegations, questions are being asked if SEBI chief Madhabi Puri Buch failed to disclose her links to Adani Enterprises. The specific issues at stake are: whether she fully and unequivocally disclosed her investments in a fund that had inflated the stock prices of Adani group firms in the past, and why she didn't recuse herself from recent SEBI investigations into Adani when she was chairperson.

Who'll watch the watchdog? Did SEBI chief Madhabi Buch fail to disclose Adani links, recuse from probes?

Hindenburg vs SEBI Chief Saga: Hindenburg counters SEBI Chief's rebuttal statement

Amid the furore over the Hindenburg Research report alleging that Sebi chairperson Madhabi Puri Buch and her husband had stakes in an offshore fund linked to Adani group, global investors have started calling for her to resign.

Hindenburg vs Adani: Global investors say Sebi chief Madhabi Buch should resign to restore confidence

Opposition parties in India have strongly reacted to the US-based short-seller Hindenburg's allegations on Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch and the Adani group. In its report, Hindenburg alleged on Saturday (Aug 10) that Buch previously held investments in certain offshore funds that were also used by Adani Group.

SEBI chief vs Hindenburg: Whistle-blower exposes SEBI Chief in new report

The recent allegations by Hindenburg Research against SEBI Chairperson Madhabi Puri Buch and her husband, Dhaval Buch, have ignited a political storm, with opposition parties demanding a Joint Parliamentary Committee (JPC) to investigate the matter.

Hindenburg report: Rahul Gandhi says SEBI integrity ‘gravely compromised’, demands accountability from PM Modi

SEBI chief vs Hindenburg: Hindenburg targets SEBI Chief in new report

SEBI chief vs Hindenburg: Hindenburg links SEBI Chief to Adani report

Now, we turn our attention to how Asia's richest banker is caught in the Adani-Hindenburg crossfire. As part of their investigation of the short seller onslaught against gautam adani's company, regulators have asked the institution owned by Asia's wealthiest banker, Uday Kotak, to assist them. This move shows that Indian firms that allow foreign capital to access local markets are being closely watched.

Kotak Bank in Adani-Hindenburg crossfire

Hindenburg Research refuted allegations on Monday (July 1) from India's securities regulator accusing the company of colluding with a US asset manager to use non-public information to set up its short bet against Adani Group last year.

Hindenburg refutes allegations from Indian regulator on Adani short bet

The Securities and Exchange Board of India (SEBI) has slammed US-based short-seller Hindenburg Research with a show-cause notice over suspected violations of Indian regulations during the showdown with Adani last year.

India's market regulator slams Hindenburg Research with show-cause notice

US-based short-seller Hindenburg Research wrote in a note on Monday that it has received a show cause notice from market regulator Securities and Exchange Board of India (SEBI) in the Adani Group case.

Indian regulator Sebi sends notice to Hindenburg

Supreme Court of India on Wednesday (Jan 3) refused to hand over the investigation into Adani-Hindenburg case from market watchdog Securities and Exchanges Board of India (SEBI) to a Special Investigation Team (SIT).

India Supreme Court rejects plea to transfer Adani-Hindenburg case probe to special investigation team

A popular training dataset for AI image generation contained links to child abuse imagery, Stanford’s Internet Observatory found, potentially allowing AI models to create harmful content.

Thousands of child abuse images found in AI training tool: Reports

2023 marks a remarkable year for short-seller Hindenburg. for activist US short seller Hindenburg research, bearish bets on the Adani group and ICAHN enterprises have concluded another incredible year. Hindenburg kicked off the year accusing Indian billionaire Gautam Adani's conglomerate of accounting fraud and stock manipulation. At one point, those accusations caused the market value of Adani group to decline by over $150 billion. Big bet on the Indian giant made Hindenburg famous. Seven of the group's 10 stocks are still down compared to before Hindenburg's damning report on January 24.

Hindenburg's prominent bets this year | World Business Watch

Savitri Jindal, India's richest woman, has beaten the likes of Mukesh Ambani, Gautam Adani and others by registering the highest net-worth rise among Indians in the past calendar years, revealed Bloomberg Billionaires Index.

Savitri Jindal, richest woman in India, beats Ambani and Adani in wealth growth

Hindenburg’s report alleging corporate fraud against the Adani Group did not affect the US government’s decision to extend a container terminal project in Sri Lanka to the Indian billionaire, Bloomberg reported, quoting a senior American government official.

Hindenburg report did not impact US govt’s decision to finance Adani’s terminal venture in Colombo: Report

Quarterly earnings for billionaire Gautam Adani's flagship firm, Adani enterprises, fell by as much as 50% as revenues from coal trading dipped. The Ahmedabad-based firm reported a net income of 27.4 million dollars for the quarter ending in September, down from 57 million dollars in the same period last year. Both revenue and total expenses fell by 41%.

Adani enterprises reports net income of $27.4 million

India's Adani Group hit back Thursday at a new report investigating alleged manipulation of the conglomerate's share prices, accusing its authors of conspiring to drive down its stocks for profit.

India's Adani hits back at new 'stock manipulation' report

Guardian claims that new documents by the Organised Crime and Corruption Reporting Project have found evidence against India's Adani Group. The documents allegedly reveal that the Indian conglomerate used offshore shell companies to manipulate stocks. Molly Gambhir tells you more.

Gravitas: Adani Group gripped in another controversy

India's Adani group faced significant losses on Thursday, after a report by non-profit media organisation labelled fresh allegations against the business empire. Adani group's overall market value fell by over 4 billion dollars in a single day of trading.

Adani group loses over $4 billion in market value in one day

adani

Adani, News on Adani, stories on Adani, articles on Adani, Adani stories at Wion, Adani news, Adani latest news