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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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3mo ago28K views
DaringTrain
DaringTrain
Stealth3mo

Don't forget the Blackstone link. That's the best they could do. Terrible!

ShivBaba
ShivBaba
Adobe3mo

SEBI chairperson's involvement is a big enough news sir

DaringTrain
DaringTrain
Stealth3mo

What involvement $800k account. OMG! Itni sasti hai humari siyasat?

ShivBaba
ShivBaba
Adobe3mo

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

Aragorn_urf_Maverick
Aragorn_urf_Maverick
Stealth3mo

Fluff piece

navyseal
navyseal
IndiaMART InterMESH Limited3mo

The game is corrupt from the top.

Emperor1
Emperor1
Stealth3mo

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

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