Sebi

Just discussed with my friend about sebi investigation for fraud in quant mf and they are giving 1 percent for past 3 months. Should i withdraw the money?

Need share valuation report from a sebi registered merchant banker u/s 11 ua of Income tax. Any merchant banker here, please reach out to me asap.

- 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 as private citizens in Singapore, two years before Madhabi joined Sebi. - They emphasized that all their financial disclosures have been transparent and in compliance with Sebi's regulations. - The Buchs refuted any insinuations about their net worth and investments, calling them malicious and motivated. - Hindenburg has been served a show cause notice by Sebi, and the Buchs criticized the firm for attacking Sebi's credibility instead of responding to the notice. Source: [CNBC](https://www.cnbctv18.com/market/stocks/full-text-of-the-sebi-chief-madhabi-puri-buchs-response-to-hindenburgs-allegations-19458111.htm)

My 2 cents - report is definitely going to raise concerns around the Buch couple dealings. Their history and accent to their respective positions seems little fishy in the first place along with their investment in the offshore fund mentioned. That says it does not still implicate them fully as anyone can diversify investments. So someone has to do a real investigation to make sure Indian markets don’t bear the brunt. What are your views?

Hi for someone who has 6-8 years of experience and works as a SEBI registered equity analyst with a startup