Accusations over Madhabi Puri Buch's stake in Agora Advisory raise questions about Sebi's regulatory integrity, following Congress claims of conflicts of interest
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Madhabi Puri Buch is likely to have survived the Hindenburg storm as the government is no more likely to seek her resignation
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The short seller, in its long report, claimed that it had carried out a three-month investigation, which included interviews with former senior employees and industry experts as well as a review of litigation records, and international corporate and customs records
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The FSC is the integrated regulator for the non-banking financial services sector and global business
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Govt. contemplating if it should ask Buch to step down, sources say
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The party’s demand is based on what it perceives as a huge conflict of interest involving Sebi Chairperson Madhabi Puri Buch, questioning the integrity of the earlier investigation
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Hindenburg also raises concerns about the financial statements of Sebi Chief's Singapore consulting entities during her tenure at Sebi
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Earlier the Supreme Court of India gives a clean chit to Adani group on Hindenburg charges after Sebi’s report on the allegations
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Hindenburg also said Kotak Bank, an Indian firm, created and oversaw an offshore fund structure that was used by its "investor partner" to bet against the conglomerate, providing new details of trades that have puzzled investors
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