In another setback for the Adani group, the Securities and Exchange Board of India has issued a show-cause notice to one of the group firms. The SEBI alleges Adani energy solutions misclassified certain investors as public shareholders. That is one of Hindenburg's allegations against the Indian conglomerate in its scathing report in January last year.

Hindenburg vs Adani Row: Second Adani Firm Confirms SEBI's Notice

We look at Hindenburg Research's latest attack on the Adani group. The US short seller in tweet said the Adani group is involved in Swiss Bank accounts. The Adani group in a media statement denied those allegations and called the claims "baseless".

Hindenburg's fresh salvo on Adani group

Scrutiny on the Securities and Exchange Board of India is mounting with each passing day. According to a new report, two Mauritius-based foreign portfolio investors, previously highlighted in the January 2023 Hindenburg Research report on the Adani group, have petitioned the securities appellate tribunal. They are seeking urgent relief from complying with SEBI’s new foreign investor norms, with the compliance deadline set for September 9.

SEBI’s handling of foreign investors under review amid controversy

A new Scandal is emerging amidst the ongoing dispute between Hindenburg and India's Market Regulators, this is based on media reports the intention of the country's second most valuable Bank to acquire its Securities unit has come under the scanner. SEBI is facing criticism over ICICI securities & ICICI bank merger. Watch in for more details!

A few shareholders of ICICI securities question SEBI's approval

Did SEBI Chief have a conflict of interest in ICICI dealings?

Hindenburg Research has come out with a new report - this time targeting Silicon Valley-based Super Micro Computer Inc - over alleged accounting manipulation and sanctions evasion. Watch in the report for more details!

Hindenburg targets Super Micro over accounting practices

The ongoing Hindenburg controversy casts a shadow over SEBI Chief Madhabi Puri Buch's credibility. Particularly the accusation of conflicts of interest while holding the post of the head of SEBI. However, former SEBI Chief, M. Damodaran, in a media television interview, referring to Buch and the regulator's response to the allegations, said, "On the basis of the information I have, I have no major problem." however, with the clamour for an independent probe growing, Tushar Kumar, an advocate of the Supreme Court of India, from a legal viewpoint, suggested that "She should provide detailed documentation of her financial dealings and investments to establish their legitimacy and dissociate them from her role at SEBI." Kumar noted, "Additionally, Buch should engage legal counsel to address any potential conflicts of interest and to navigate the allegations effectively." he added: "SEBI must conduct an independent review of the claims to maintain the regulator's credibility and uphold market integrity."

Hindenburg vs SEBI Chief: Credibility crisis staring at SEBI Chief?

In the Hindenburg vs Adani saga, markets have looked past the face-off. However, 42,000 crore rupees of mutual funds money is riding on the Adani group firms' stocks. The market impact has waned this time around. However, Hindenburg's allegations could weigh heavily on small investors.

Hindenburg vs SBI Chief Saga: Decoding key issues of conflict allegations

In the Hindenburg vs SEBI Chief saga, calls for an independent investigation is growing. From India's opposition parties to experts have joined in the chorus to probe Hindenburg's allegations against SEBI Chief Madhabi Puri Buch. Maintaining the credibility of the markets regulator and the ongoing controversy surrounding the SEBI Chief highlights the need for an independent probe.

Hindenburg vs SEBI Chief Saga: Independent probe needed to put allegations to rest?

Hindenburg vs SEBI Chief Saga: Should Hindenburg's allegations be probed?

More than 18 months after Hindenburg initially accused the Adani group of fraud, the short seller has managed to keep the story in the forefront. The fact that Hindenburg is still making waves shows SEBI is yet to draw a line under these accusations.

Hindenburg vs SEBI Chief: Hindenburg keeps spotlight on Adani group

Hindenburg vs SEBI Chief: Hindenburg keeps Adani group in focus

In the ongoing Hindenburg saga, the latest is an application made to the supreme court, requesting that SEBI finish the ongoing investigations into the Adani group of companies. This comes after the most recent report by Hindenburg Research, which alleged a conflict of interest involving SEBI Chairperson Madhabi Puri Buch.

Hindenburg vs SEBI Chief: New plea in Supreme Court on Adani probe

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: Buch linked to fund with investments by Vinod Adani, says Hindenburg

Hindenburg vs SEBI Chief Saga: Web of funds & investments under SEBI probe

Hindenburg vs SEBI Chief Saga: Buch's investment in part of structure under SEBI probe

Hindenburg vs SEBI Chief Saga: Buch couple's fund investments under scanner

Hindenburg vs SEBI Chief Saga: SEBI's probe include Buch's investment fund?

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 counters SEBI Chief's rebuttal statement

Hindenburg vs SEBI Chief Saga: SEBI Chief denies all allegations by Hindenburg

Hindenburg vs SEBI Chief Saga: Calls for SEBI Chief's resignation intensify

Hindenburg vs SEBI Chief Saga: SEBI Chief's rebuttal and Hindenburg's counter

Icahn vs Hindenburg: A Wall Street Heavyweight match for the ages

Battered by Hindenburg allegations, Icahn's shares fall 20% in a single day

Weeks after targeting Adani Group, Hindenburg has said that it will be releasing a new report soon and promised it to be a 'big one'. "New report soon—another big one," Hindenburg Research wrote on Twitter. However, it did not provide any further details on it. Earlier in January this year, the New York-based firm, run by Nate Anderson, had come up with a report on billionaire Gautam Adani's group. Following this, the market value of Adani Group and companies saw a decline of more than 150 billion in about five weeks.

After Adani BOMBSHELL, Hindenburg Research TEASES another BIG REPORT

The latest vote of no confidence in Gautam Adani's empire comes from a global index provider MSCI. The financial index provider's review of Adani's groups shares direct to market attention back to key allegations by Hindenburg research.

India: Adani group faces fresh risks from scrutiny; MSCI cuts Adani firms' weightings in indices